New Senior Financial Crime Investigator, Spanish Speaking

**Role and Responsibilities:**

• Investigate complex or high-risk anti-money laundering alerts on customer accounts.
• Recommend and file Suspicious Transaction Reports (STR) with authorities.
• Make decisions on high-risk customer onboarding and ongoing due diligence.

**What We Look For:**

• Strong English and Spanish (C2) communication skills.
• Prior experience in high-risk customer screening or complex financial crime investigations.
• Knowledge of current UK and EU financial crime risks and regulations.

**Working Arrangements:**

• Remote based in the UK with 37.5 hours per week, including one in four weekends.
• Must be available for start date of September 14th 2026 and 6 weeks of training.
• A learning budget of £1,000 per year for books, courses, and conferences.