Financial Crime Team Manager – Spanish Speaking
Fully Remote (UK‑based)
If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding EU Financial Crime function.
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 development opportunities and the chance to lead a high‑performing team at the forefront of financial crime prevention.
About the Team
You’ll lead a team of around 12 Investigators working across key financial crime processes, including customer screening, transaction monitoring, and handling higher‑risk escalations. Your leadership will ensure consistent, high‑quality decision‑making and a strong, supportive team culture.
Key Responsibilities
* Lead, coach, and develop a team of Senior Financial Crime Investigators.
* Conduct quality checks to drive performance and identify coaching needs.
* Manage complex case escalations and provide expert guidance.
* Foster a positive, supportive, high‑performance culture with strong engagement.
* Hold weekly 1:1s and team meetings to maintain clarity, alignment, and continuous improvement.
* Gather team feedback and share insights with operational leadership.
* Support hiring processes and help shape the future team.
* Chair employee relations cases and make decisions aligned with company values.
Essential Skills & Experience
* Fluent in Spanish and English (written and spoken).
* Strong experience leading teams within Financial Crime in financial services.
* Proven ability to drive performance and develop others.
* Solid background in AML, screening, fraud, or wider financial crime investigations.
* Strong understanding of the UK and EU financial crime landscape and associated risks.
* Excellent time management and ability to thrive in a fast‑moving environment.
* Positive, approachable, and adaptable leadership style.
Location & Eligibility
This is a fully remote role, but candidates must be based in the UK with full right to work.
Visa sponsorship is not available.
Why Join?
* Be part of a fast‑growing company during an exciting phase of international expansion.
* Access dedicated support for your personal and professional development, including financial backing, mentorship, and protected learning time.
* Receive a competitive salary and excellent benefits package that recognises your contribution.
* Join a collaborative, high‑performing team where your ideas genuinely shape the company’s future, with regular feedback sessions giving you a real voice.
Contact us today to discuss this opportunity and receive the full job specification and package details.