Spanish-speaking Financial Crime Investigator
Fully Remote (UK Based)
Salary: £33,600 - £41,500 DOE + excellent benefits
If you’re an experienced Financial Crime Investigator fluent in both Spanish and English, and you’re looking for an opportunity to join an innovative business that is challenging traditional banking while expanding across Europe, this could be your ideal next step.
Euro London is collaborating with a dynamic and rapidly growing financial services organization seeking an experienced investigator to become part of its specialist Financial Crime team. This is a fully remote, permanent position that offers genuine career progression, excellent training and development opportunities, and the chance to play a vital role in protecting customers and the business from financial crime.
The Role
As a member of the specialist Financial Crime function, you will be responsible for investigating complex and high-risk cases, making risk-based decisions, and providing expert guidance on financial crime matters across the organization.
Key Responsibilities
- Conducting intricate financial crime and anti-money laundering investigations on business accounts.
- Reviewing suspicious activities and recommending Suspicious Transaction Reports (STRs) where necessary.
- Assessing high-risk customer onboarding and making informed, risk-based decisions.
- Carrying out ongoing due diligence reviews on higher-risk accounts.
- Identifying emerging financial crime risks and escalating concerns when required.
- Acting as a subject matter expert and providing support to colleagues across the wider organization on financial crime-related matters.
What We're Looking For
- Fluency in Spanish and English, both written and spoken.
- Previous experience conducting complex financial crime investigations within a regulated financial services setting.
- Experience investigating high-risk business customers and making independent risk-based decisions.
- Strong knowledge of AML regulations, financial crime risks, and best practices across the UK and EU.
- Excellent analytical, decision-making, and communication skills.
- Ability to work autonomously in a remote environment while thriving as part of a wider team.
Working Hours
This position is fully remote and offers a range of shift patterns, including some options that involve one weekend in four.
Why Join Us?
- Fully remote working within the UK.
- Competitive salary plus a comprehensive benefits package.
- Dedicated learning and development support, including funding for professional development.
- The opportunity to be part of a business that is truly transforming the banking experience for its customers.
- A collaborative and inclusive culture where your expertise is valued, and your career development is actively supported.
- Join a dynamic organization at an exciting stage of growth and play a key role in its continued success.
Location
This role is fully remote; however, candidates must be based in the UK and have the unrestricted right to work in the UK. Unfortunately, visa sponsorship is not available.
Apply online using the form below. Please be advised that all submissions will be treated in the strictest confidence, and your application will only be forwarded with your permission. Due to the high volume of applications, only applications matching the job profile will be considered.
For more opportunities, please visit our website.
Work location, Switzerland