Spanish-speaking Financial Crime Investigator

Spanish-speaking Financial Crime Investigator

Join an innovative and fast-growing financial services organisation that is challenging traditional banking and continuing to expand across Europe. This fully remote, permanent position offers genuine career progression, excellent training and development opportunities, and the chance to play a key role in protecting customers and the business from financial crime.

The Role

Working as part of a 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 business.

Key Responsibilities

• Conducting complex financial crime and anti-money laundering investigations on business accounts.
• Reviewing suspicious activity and recommending Suspicious Transaction Reports (STRs) where appropriate.
• Assessing high-risk customer onboarding applications and making informed risk-based decisions.
• Carrying out ongoing due diligence reviews on higher-risk accounts.
• Identifying emerging financial crime risks and escalating concerns where necessary.
• Acting as a subject matter expert and supporting colleagues across the wider business on financial crime-related matters.

What We Are Looking For

• Fluent Spanish and English, both written and spoken.
• Previous experience conducting complex financial crime investigations within a regulated financial services environment.
• Experience investigating high-risk business customers and making independent risk-based decisions.
• Strong knowledge of AML regulations, financial crime risks and best practice 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 1 weekend in 4.

Why Join

• Fully remote working within the UK.
• Competitive salary plus comprehensive benefits package.
• Dedicated learning and development support, including funding for professional development.
• The opportunity to join a business that is genuinely transforming the banking experience for its customers.
• A collaborative and inclusive culture where your expertise is valued and your career development is actively supported.

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.