Company: Language Matters Recruitment Consultants Ltd
Location: London
Job Description:
Language Matters Recruitment Consultants Ltd is seeking a Spanish-speaking Financial Crime Investigator in the UK. The role focuses on protecting financial integrity, handling complex investigations and ensuring compliance, with remote work options.
The candidate should be a native Spanish speaker with fluent English, experienced in Financial Crime screening across banking or financial services, and aware of UK/EU regulations including AML, KYC, and EDD.
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Posted: October 12th, 2026