Our client is searching for a Spanish-speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you''re passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you. The role is due to start in January 2026. Please note that the position will not offer visa sponsorship. Key responsibilities:Act as the final escalation point for complex cases and risk assessmentsSupporting other team members with your financial crime expertiseConduct high-risk financial crime investigations and ensure complianceCollaborate with stakeholders to refine fraud prevention strategiesSupport operational improvements by identifying trends and recommending solutionsAbout you:We are looking for a fluent Spanish and English speaker with previous experience in handling complex investigations in the Banking or Financial Services industry. This is an ideal role for someone with strong expertise and looking to expand their knowledge in the European market. Person specification: Fluent Spanish and EnglishStrong financial crime expertise or an understanding of business banking screeningProven ability to handle complex investigations and high-risk escalationsKnowledge of the latest insights in to Financial Crime across the UK and EUTo apply, please send your CV in English and in Word format to Franklanguagematters is acting as an employment agency in relation to this vacancy.