Spanish speaking Financial Crime Investigator Job at Euro London Appointments

Job Description

Brand new positions for 2026! If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans 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.

Job Responsibility

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

Requirements

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

What we offer

Excellent opportunities for personal and professional development
Dedicated support for your personal and professional development – with financial backing, mentorship, and time set aside for learning
Competitive salary and excellent benefits package
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

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Spanish speaking Financial Crime Investigator

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