Spanish speaking FinCrime Quality Assurance Specialist

Our client is searching for a Spanish speaking Quality Assurance Specialist with expertise in regulations, fraud detection and investigative techniques. If you're passionate about Quality Assurance, screening processes and investigations, driving operational excellence and leading from the front then this is the role for you. The role is due to start in January 2026 and is fully remote anywhere in the UK.

Key responsibilities:

• Analyse and understand customer communications and review business accounts for potential trends and ongoing risks
• Supporting other team members with QA investigative reports for further screening
• Conduct investigations to identify potential fraud, money laundering, finance breaches, corruptions and tax evasionse
• Collaborate with stakeholders to refine strategies and provide guidance to mitigate risks

About you:

• Fluent Spanish and English
• Strong fraud investigations, risk prevention, quality assurance or risk analyses experience within a regulated environment
• Proven ability to handle complex investigation or screening processes
• Knowledge of the latest insights in to Financial Crime across the UK and EU is highly advantageous

To apply, please send your CV in English and in Word format to Frank.
languagematters is acting as an employment agency in relation to this vacancy.