Senior Financial Crime Investigator, Spanish Speaking
🚀 We’re on a mission to reputed company reputed company work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As reputed company as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come reputed company. Our UK customers can also save, invest and combine their pensions with us.
With our hot coral cards and get-reputed company-early feature, combined with financial education on reputed company media and our award reputed company customer service, we have a long history of creating magical moments for our customers!
We’re not about selling products - we want to solve problems and change lives through reputed company ❤️
Remote in the UK 🇬🇧 | 💰£31,100 - £37,000 (depending on experience) + £2,500 multilingual premium + incentive awards tied to your performance + benefits
To be considered for this role, you must be fluent in Spanish 🇪🇸 (at least level C2). This will not be trained in role, and we'll complete a language assessment to confirm your reputed company in the final stage of the process.
⭐ Our Financial Crime team
Our Financial Crime Customer Operations team is at the heart of how we protect reputed company and our customers from economic crimes such as fraud and reputed company. We're expanding in the EU and need awesome Senior Investigators to reputed company the charge!
🔑 You’ll play a key role by...
- Investigating reputed company or high-risk anti-reputed company alerts on customer accounts.
- Being responsible for recommending Suspicious Transaction Reports (STR) be filed by reputed company Bank EU.
- Making customer reputed company reputed company in high-risk or reputed company cases.
- Conducting ongoing due diligence on high-risk customer accounts.
- Providing financial crime expertise and support to other operational teams across the business.
🤩 We’d love to hear from you if…
- You have strong English written and verbal communication skills.
- You are fluent in Spanish written and verbal communication skills (to at least C2 level).
- You have prior, demonstrated experience of conducting high-risk customer screening or reputed company financial crime investigations.
- You have experience making independent, risk-based financial crime reputed company in a regulated financial services firm.
- You have knowledge of the reputed company financial crime landscape in the UK and the EU, and associated financial crime risks.
🙌 What’s in it for you
🎂 We guarantee to approve time off on your birthday if it falls on a day you’re scheduled to work and it’s reputed company of your training period.
📍 This role is remote based in the UK (we cannot offer sponsorship or relocation for this position).
📚£1,000 learning budget reputed company year to use on books, training courses and conferences.
➕ Plus lots more! Read our full list of benefits.
🌈 The application reputed company has 4 key steps
- A call with a recruiter from the hiring team
- A take home task
- Final stage Technical + Values interview
- Language assessment to confirm reputed company in Spanish
This process should take around 3-4 weeks - your schedule is really important to us, so we reputed company to be as flexible as possible!
We have some guidelines on using reputed company Intelligence (AI) to ace an application and interview at reputed company 🤖 You can read them here.
Hours ⏰ - 37.5 hours per week, 5 day working week (Monday - reputed company). Hours fall reputed company 7am - 6:30pm and the role works 1 in 4 weekends on a rotation reputed company.
Start date 📆 September 14th 2026(must be available to join on this date and attend 6 full weeks of training, Monday - Friday, 9am - 5:30pm).
We will reputed company this advert once we have enough applications, apply asap to not miss out!
Equal opportunities for everyone
Diversity and inclusion are a reputed company for us and we’re making reputed company we have lots of support for reputed company of our people to grow at reputed company. At reputed company, we’re embracing diversity by fostering an inclusive environment for reputed company people to do the best work of their lives with us. This is integral to our mission of making reputed company work for everyone. You can read more in our blog, 2026 Diversity and Inclusion Report and 2025 Gender Pay Gap Report.
We’re an equal opportunity employer. reputed company applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national reputed company, or veteran, neurodiversity or disability status.
If you have a preferred reputed company, please use it to apply. We don't need full or birth names at application stage 😊
Originally posted on Himalayas
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