Spanish speaking Financial Crime Investigator

Spanish speaking Financial Crime Investigator

Brand new positions starting in January 2026!

Fully remote

If you're already thinking ahead to a fresh start in 2026 and are an experienced Financial Crime Investigator fluent in Spanish and English, we have the perfect opportunity to kickstart your career!

Euro London Appointments is partnering with a global banking brand with ambitious growth plans for its European operations in 2026.

This is a permanent, fully remote position offering excellent opportunities for personal and professional development, as well as the chance to be at the forefront of the company's expansion.

Key Responsibilities:

• Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity.
• Review and recommend Suspicious Transaction Reports (STRs) for submission to relevant regulatory authorities.
• Assess and approve onboarding of new customers, ensuring compliance with AML and regulatory standards.
• Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks.
• Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation.

Essential Skills & Experience:

• Fluent in Spanish and English (written and spoken) with strong knowledge of German employment law.
• Previous experience in investigating high-risk customers and making informed, risk-based decisions within regulated financial services.
• Experience of financial crime risks and regulations in the UK and EU.
• Strong time management and prioritisation skills in fast-moving and high pressured environments.
• Positive, approachable, and adaptable team player.

Location: Fully remote

Whilst this position is fully remote, candidates must be based in the UK and hold the rights to work in the UK. There is no visa sponsorship available for this position.

Why join?

• Be part of a fast-growing company at an exciting time of international expansion, and play a key role in their ongoing growth journey.
• Enjoy dedicated support for your personal and professional development - with financial backing, mentorship, and time set aside for learning.
• Receive a competitive salary and excellent benefits package that recognises your contribution.
• Join a collaborative, high-performing team where your ideas and contributions help shape the company's future, with regular feedback sessions giving you a genuine voice in how the business develops.

Contact us today to discuss this opportunity and receive the full specification and package details.

Please be advised CVs will be treated in the strictest of confidence and that your application will not be forwarded without your permission. We aim to respond promptly to your application however, due to the high level of CV's we receive we are only able to respond to applicants whose profile matches our Clients requirements. For more jobs please visit our website.