Location: UK Office Languages: English and Spanish Although my degree was in French and Spanish, I also hold a qualification in British Sign Language.

Stacey Arnison

Spanish-speaking Financial Crime InvestigatorFully Remote (UK Based)&pound;33,600 - &pound;41,500 DOE + excellent benefitsIf you're an experienced Financial Crime Investigator fluent in both Spanish and English, and you're looking for an opportunity to join a business that's challenging traditional banking and continuing to grow across Europe, this could be the perfect next step.Euro London is partnering with an innovative and fast-growing financial services organisation seeking an experienced investigator to join its specialist Financial Crime team.This is a fully remote, permanent position offering genuine career progression, excellent training and development opportunities, and the chance to play a key role in protecting customers and the business from financial crime.The role:Working as part of a specialist Financial Crime function, you will be responsible for investigating complex and high-risk cases, making risk-based decisions, and providing expert guidance on financial crime matters across the business.Key responsibilities include:<ul class="text">
<li>Conducting complex financial crime and anti-money laundering investigations on business accounts.</li><li>Reviewing suspicious activity and recommending Suspicious Transaction Reports (STRs) where appropriate.</li><li>Assessing high-risk customer onboarding applications and making informed risk-based decisions.</li><li>Carrying out ongoing due diligence reviews on higher-risk accounts.</li><li>Identifying emerging financial crime risks and escalating concerns where necessary.</li><li>Acting as a subject matter expert and supporting colleagues across the wider business on financial crime-related matters.</li></ul>
What we're looking for:<ul class="text">
<li>Fluent Spanish and English, both written and spoken.</li><li>Previous experience conducting complex financial crime investigations within a regulated financial services environment.</li><li>Experience investigating high-risk business customers and making independent risk-based decisions.</li><li>Strong knowledge of AML regulations, financial crime risks and best practice across the UK and EU.</li><li>Excellent analytical, decision-making and communication skills.</li><li>Ability to work autonomously in a remote environment while thriving as part of a wider team.</li></ul>
Working hours:This position is fully remote and offers a range of shift patterns, including some options that involve 1 weekend in 4.Why join?<ul class="text">
<li>Fully remote working within the UK.</li><li>Competitive salary plus comprehensive benefits package.</li><li>Dedicated learning and development support, including funding for professional development.</li><li>The opportunity to join a business that is genuinely transforming the banking experience for its customers.</li><li>A collaborative and inclusive culture where your expertise is valued and your career development is actively supported.</li><li>Join a business at an exciting stage of growth and play a key role in its continued success.</li></ul>
LocationThis role is fully remote; however, candidates must be based in the UK and have the unrestricted right to work in the UK. Unfortunately, visa sponsorship is not available.To find out more, or to request the full job specification and package details, please get in touch for a confidential conversation.Please be advised that all CVs will be treated in the strictest confidence and your application will not be forwarded without your permission. We aim to respond promptly; however, due to the high volume of applications, we are only able to contact candidates whose experience closely matches our client&rsquo;s requirements. For more opportunities, please visit our website.<img style="width: 80%; max-width: 698px;" src="https://media.logicmelon.com/embed/SocialMediaImages/60539/HotJob.png" alt="image" />

Spanish-speaking Financial Crime Investigator

French or Italian Speaking Office Manager &amp; Executive PA Mayfair, London- Office Based 5 Days Per Week &pound;50,000 - &pound;55,000 + discretionary bonus⏰ ASAP Start availableAre you a fluent French or Italian speaker with Office Management and Executive Assistant experience? Do you enjoy being the person who keeps everything running smoothly whilst supporting senior stakeholders at the highest level?We are partnering with a prestigious boutique financial services firm based in Mayfair to recruit a French or Italian Speaking Office Manager &amp; Executive PA. This is a rare opportunity to join a highly successful, close-knit business and work directly with one of the firm's Founders whilst taking ownership of the day-to-day operations of the London office.This position combines traditional Executive Assistant responsibilities with Office Management, Facilities, HR Administration and IT coordination, making it an ideal opportunity for someone who enjoys variety and thrives in a hands-on environment.The role:Supporting the Founder and overseeing the smooth running of the office, responsibilities will include:<ul>
<li>Complex diary and calendar management</li><li>Coordinating international travel and detailed itineraries</li><li>Liaising with household staff and external service providers</li><li>Acting as a key point of contact between the Founder and the wider business</li><li>Managing office operations and facilities</li><li>Inventory and office supplies management</li><li>Health &amp; Safety administration</li><li>Employee onboarding and offboarding</li><li>Coordinating annual intern programmes</li><li>Expense administration</li><li>Supporting office projects and process improvements</li><li>Acting as the first point of contact for internal IT issues</li><li>Liaising with outsourced IT support providers</li><li>Managing IT equipment and inventory</li></ul>
About you:You will be a proactive and professional individual who enjoys taking ownership and working independently.We are looking for:<ul>
<li>Fluent French or Italian and English language skills</li><li>Previous Office Manager experience</li><li>Previous EA, PA or Executive Support experience</li><li>Strong organisational and time-management skills</li><li>Excellent communication and stakeholder management abilities</li><li>IT coordination or IT support experience</li><li>High attention to detail</li><li>Ability to remain calm under pressure</li><li>A proactive and solutions-focused mindset</li><li>Confidence working with senior executives and high-profile stakeholders</li></ul>
Why join?<ul>
<li>Join a prestigious boutique financial services firm</li><li>Work closely with an accomplished Founder</li><li>Broad and varied role with genuine autonomy</li><li>Exposure to senior business leaders and international stakeholders</li><li>Supportive, professional environment</li><li>Opportunity to become a key member of a highly respected business</li><li>Discretionary annual performance bonus&nbsp;</li></ul>
If you're looking for a varied Office Manager and Executive Assistant position where you can make a real impact and become an integral part of a successful business, we'd love to hear from you.Apply today for more info!&nbsp;Please&nbsp;be&nbsp;advised&nbsp;that&nbsp;all&nbsp;CVs&nbsp;will&nbsp;be&nbsp;treated&nbsp;in&nbsp;the&nbsp;strictest&nbsp;confidence&nbsp;and&nbsp;your&nbsp;application&nbsp;will&nbsp;not&nbsp;be&nbsp;forwarded&nbsp;without&nbsp;your&nbsp;permission.&nbsp;We&nbsp;aim&nbsp;to&nbsp;respond&nbsp;promptly;&nbsp;however,&nbsp;due&nbsp;to&nbsp;the&nbsp;high&nbsp;volume&nbsp;of&nbsp;applications,&nbsp;we&nbsp;are&nbsp;only&nbsp;able&nbsp;to&nbsp;contact&nbsp;candidates&nbsp;whose&nbsp;experience&nbsp;closely&nbsp;matches&nbsp;our&nbsp;client&rsquo;s&nbsp;requirements.&nbsp;For&nbsp;more&nbsp;opportunities,&nbsp;please&nbsp;visit&nbsp;our&nbsp;website.<img style="width: 80%; max-width: 698px;" src="https://media.logicmelon.com/embed/SocialMediaImages/60539/HotJob.png" alt="image" />

French or Italian Speaking Office Manager & Executive PA

Italian-speaking Financial Crime InvestigatorFully Remote (UK Based)&pound;33,600 - &pound;41,500 DOE + excellent benefits&nbsp;If you're an experienced Financial Crime Investigator fluent in both Italian and English, and you're looking for an opportunity to join a business that's challenging traditional banking and continuing to grow across Europe, this could be the perfect next step.&nbsp;Euro London is partnering with an innovative and fast-growing financial services organisation seeking an experienced investigator to join its specialist Financial Crime team.&nbsp;This is a fully remote, permanent position offering genuine career progression, excellent training and development opportunities, and the chance to play a key role in protecting customers and the business from financial crime.&nbsp;The role:Working as part of a specialist Financial Crime function, you will be responsible for investigating complex and high-risk cases, making risk-based decisions, and providing expert guidance on financial crime matters across the business.&nbsp;Key responsibilities include:<ul>
<li>Conducting complex financial crime and anti-money laundering investigations on business accounts.</li><li>Reviewing suspicious activity and recommending Suspicious Transaction Reports (STRs) where appropriate.</li><li>Assessing high-risk customer onboarding applications and making informed risk-based decisions.</li><li>Carrying out ongoing due diligence reviews on higher-risk accounts.</li><li>Identifying emerging financial crime risks and escalating concerns where necessary.</li><li>Acting as a subject matter expert and supporting colleagues across the wider business on financial crime-related matters.</li></ul>
&nbsp;What we're looking for:<ul>
<li>Fluent Italian and English, both written and spoken.</li><li>Previous experience conducting complex financial crime investigations within a regulated financial services environment.</li><li>Experience investigating high-risk business customers and making independent risk-based decisions.</li><li>Strong knowledge of AML regulations, financial crime risks and best practice across the UK and EU.</li><li>Excellent analytical, decision-making and communication skills.</li><li>Ability to work autonomously in a remote environment while thriving as part of a wider team.</li></ul>
&nbsp;Working hours:This position is fully remote and offers a range of shift patterns, including some options that involve 1 weekend in 4.&nbsp;Why join?<ul>
<li>Fully remote working within the UK.</li><li>Competitive salary plus comprehensive benefits package.</li><li>Dedicated learning and development support, including funding for professional development.</li><li>The opportunity to join a business that is genuinely transforming the banking experience for its customers.</li><li>A collaborative and inclusive culture where your expertise is valued and your career development is actively supported.</li><li>Join a business at an exciting stage of growth and play a key role in its continued success.</li></ul>
&nbsp;LocationThis role is fully remote; however, candidates must be based in the UK and have the unrestricted right to work in the UK. Unfortunately, visa sponsorship is not available.To find out more, or to request the full job specification and package details, please get in touch for a confidential conversation.&nbsp;&nbsp;Please&nbsp;be&nbsp;advised&nbsp;that&nbsp;all&nbsp;CVs&nbsp;will&nbsp;be&nbsp;treated&nbsp;in&nbsp;the&nbsp;strictest&nbsp;confidence&nbsp;and&nbsp;your&nbsp;application&nbsp;will&nbsp;not&nbsp;be&nbsp;forwarded&nbsp;without&nbsp;your&nbsp;permission.&nbsp;We&nbsp;aim&nbsp;to&nbsp;respond&nbsp;promptly;&nbsp;however,&nbsp;due&nbsp;to&nbsp;the&nbsp;high&nbsp;volume&nbsp;of&nbsp;applications,&nbsp;we&nbsp;are&nbsp;only&nbsp;able&nbsp;to&nbsp;contact&nbsp;candidates&nbsp;whose&nbsp;experience&nbsp;closely&nbsp;matches&nbsp;our&nbsp;client&rsquo;s&nbsp;requirements.&nbsp;For&nbsp;more&nbsp;opportunities,&nbsp;please&nbsp;visit&nbsp;our&nbsp;website.<img style="width: 80%; max-width: 698px;" src="https://media.logicmelon.com/embed/SocialMediaImages/60539/HotJob.png" alt="image" />

Stacey Arnison

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Spanish-speaking Financial Crime Investigator

French or Italian Speaking Office Manager & Executive PA

Italian-speaking Financial Crime Investigator

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