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.Assess and approve onboarding of new customers, ensuring compliance with AML and regulatory standards.Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks.Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Essential Skills and Experience: Fluent in Spanish and English (written and spoken) with strong knowledge of German employment law.Previous experience in investigating high-risk ..... full job details .....