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Spanish speaking Financial Crime Investigator

United Kingdom 30000.00 - 39000.00 GBP / Year · Job Posted January 15, 2026
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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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