At a Glance
- Tasks: Investigate complex financial cases and support operational improvements.
- Company: Join a high-growth company dedicated to building a safer financial system.
- Benefits: Competitive salary, great benefits package, and remote work flexibility.
- Other info: Ideal for self-motivated individuals seeking career growth in a dynamic environment.
- Why this job: Make a real impact in financial crime prevention while working independently.
- Qualifications: Fluent in Italian and English with extensive financial crime expertise.
The predicted salary is between 39000 - 49000 £ per year.
We are currently recruiting for an experienced Italian speaking Financial Crime Analyst on behalf of one of our clients in the UK. This is an excellent opportunity to join a high growth company focused on protecting customers and helping build a safer financial system. The salary range is between £39,000-£49,000 depending on experience and there is a great benefits package included.
This is an ideal role for a native level Italian speaker with deep financial crime expertise and strong operational experience to play a key role in complex investigations, operational improvement, and change delivery. As this is a remote role, candidates must be confident in their ability to manage responsibilities of the role independently and without in-person supervision.
What you’ll be doing:
- Investigate complex and high-risk financial cases within SLA requirements.
- Act as a technical escalation point for investigators and managers.
- Support operational change initiatives and readiness planning.
- Create and maintain operational guidance, processes and training materials.
- Collaborate with other departments to ensure operational change is implemented.
- Identify trends, risks, and opportunities for operational improvement.
- Deliver technical coaching, feedback, and training across the team.
- Support urgent complaints and escalations requiring Financial Crime expertise.
- Support control and product testing within the financial crime domain.
What we’re looking for:
- Fluency in Italian and English.
- Extensive experience within Financial Crime, AML and KYC operations.
- Strong knowledge of financial crime regulations and legislation in Italy.
- Proven experience handling complex investigations and escalations independently.
- Experience delivering training, coaching, and operational improvements.
- Excellent communication and stakeholder management skills.
- Ability to work independently while collaborating within a technical team.
- Strong prioritisation skills and ability to manage time-sensitive workloads.
- ACAMS, ICA, or similar AML qualifications preferred.
If this sounds like you then apply now!
Italian speaking Financial Crime Analyst in Bath employer: Euro London
Join a dynamic and rapidly growing company dedicated to safeguarding customers and enhancing the financial system. As a remote Italian speaking Financial Crime Analyst, you will benefit from a competitive salary and an attractive benefits package, all while enjoying a supportive work culture that prioritises employee growth and operational excellence. This role offers the unique opportunity to engage in meaningful investigations and contribute to impactful change initiatives within a collaborative team environment.
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Analyst in Bath
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations, especially those relevant to Italy. We recommend practising common interview questions and scenarios that might come up, so you can showcase your expertise confidently.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got loads of great roles, including the Italian speaking Financial Crime Analyst position. It’s the best way to ensure your application gets seen by the right people. Let’s get you that job!
We think you need these skills to ace Italian speaking Financial Crime Analyst in Bath
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Financial Crime Analyst. Highlight your experience in financial crime, AML, and KYC operations, and don’t forget to showcase your fluency in Italian and English!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that relate to complex investigations and operational improvements.
Showcase Your Skills:Don’t just list your skills; demonstrate them! Provide examples of how you've handled complex cases or delivered training in your previous roles. This will help us see your expertise in action.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you on board with our team!
How to prepare for a job interview at Euro London
✨Brush Up on Financial Crime Knowledge
Make sure you’re up to speed with the latest financial crime regulations and legislation, especially those relevant to Italy. This will not only show your expertise but also demonstrate your commitment to staying informed in a rapidly changing field.
✨Prepare for Scenario-Based Questions
Expect to be asked about specific cases or scenarios you've handled in the past. Prepare detailed examples that highlight your investigative skills and how you’ve managed complex situations independently. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Showcase Your Communication Skills
As this role involves collaboration across departments, be ready to discuss how you’ve effectively communicated with stakeholders in previous roles. Highlight any experience you have in delivering training or coaching, as this will be key in demonstrating your ability to support operational improvements.
✨Demonstrate Independence and Initiative
Since this is a remote role, it’s crucial to convey your ability to work independently. Share examples of how you’ve successfully managed your workload without direct supervision, and discuss any tools or strategies you use to stay organised and productive.
