Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front then this is the role for you. The role is due to start in Q3 2025.\n\n Key responsibilities:\n\nAct as the final escalation point for complex cases and risk assessments.\nConduct high-risk financial crime investigations and ensure compliance.\nProvide coaching & training to enhance team capabilities.\nCollaborate with stakeholders to refine fraud prevention strategies.\nSupport operational improvements by identifying trends and recommending solutions.\n\nAbout you:\n\nFluent Spanish and English\nStrong financial crime expertise with a deep understanding of regulations and risk frameworks.\nProven ability to handle complex investigations & high-risk escalations.\nExperience providing technical guidance and training in financial crime prevention.\n\nTo apply, please send your CV in English and in Word format to Ismael.\n languagematters is acting as an employment agency in relation to this vacancy