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Italian speaking Financial Crime Specialist

Job Posted: 5 days ago

Salary: £ 39,500 - 39,500 / Annum
Job Type: Permanent
Location: United Kingdom

Expire in: 23 days

Job Description

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role offers great benefits and see below for more details.

Key responsibilities:

Act as the final escalation point for complex cases and risk assessments
Supporting other team members with your financial crime expertise
Conduct high-risk financial crime investigations and ensure compliance
Collaborate with stakeholders to refine fraud prevention strategies
Support operational improvements by identifying trends and recommending solutions
About you:

We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. This is an ideal role for someone with strong expertise in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions and looking to expand their knowledge in the European market. Please note that the position will not offer visa sponsorship and you need to be UK based. 

What you get:

This fully remote role is due to start in September 2026 and interviews will start in May 2026. The salary quoted includes an Italian language premium and benefits include share options, private healthcare, mental health support, EAP, well-being support, generous leave allowances, remote set-up contribution, monthly lunches, generous share options and gifts to celebrate events. 

Person specification:

Italian to mother tongue level and fluent English
Strong financial crime expertise or an understanding of business banking screening
Proven ability to handle complex investigations & high-risk escalations
Knowledge of the latest insights in to Financial Crime across the UK and EU
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

Before You Apply

Do not include the following in your job application, CV, or cover letter:

Bank details.
National Insurance number.
Date of birth.

You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.

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