Hiring Now: Spanish speaking FinCrime Quality Assurance Specialist Near You – Apply Today!
Your Next Spanish speaking FinCrime Quality Assurance Specialist Job Starts Here – Apply Now!
Spanish speaking FinCrime Quality Assurance Specialist
Job Posted: a day ago
Salary: £ 39,500 - 39,500 / Annum
Job Type: Permanent
Location: London
Expire in: a month
Job Description
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.
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