Italian-speaking Financial Crime Investigator Fully Remote (UK Based) £33,600 - £41,500 DOE + excellent benefits 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. 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: Conducting complex financial crime and anti-money laundering investigations on business accounts. Reviewing suspicious activity and recommending Suspicious Transaction Reports (STRs) where appropriate. Assessing high-risk customer onboarding applications and making informed...
Italian-speaking Financial Crime Investigator employer: Euro London Careers
Join a dynamic international IT support team as a Tier 1 IT Support Specialist, where you'll thrive in a collaborative and fast-paced environment. With a strong focus on employee growth, we offer ongoing training and development opportunities, ensuring you can advance your career while providing exceptional service to users across multiple countries. Our London and Milton Keynes offices foster a supportive work culture that values teamwork and innovation, making it an excellent place for those seeking meaningful and rewarding employment.
