Spanish speaking Financial Crime Investigator

Euro London Appointments

Full-time United Kingdom, England Lawyers, Judges, and Related Workers

Posted:

January 26, 2026

Location:

United Kingdom, England, United Kingdom

Job Description

Spanish speaking Financial Crime Investigator
Brand new positions for 2026!
Fully remote
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.
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.

            

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Job Overview

Job Type: Full-time

Location: United Kingdom, United Kingdom

Posted: January 26, 2026

Deadline: March 07, 2026