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 Chesterfield employer: Euro London
Join a dynamic and rapidly growing company dedicated to safeguarding customers and enhancing the financial system. With a competitive salary range of £39,000-£49,000 and an attractive benefits package, this remote role offers the flexibility to work independently while contributing to meaningful investigations and operational improvements. The company fosters a collaborative culture that prioritises employee growth, providing opportunities for training and development in the ever-evolving field of financial crime.
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Analyst in Chesterfield
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector, especially those who speak Italian. A friendly chat can lead to insider info about job openings or even referrals that could give you the edge.
✨Tip Number 2
Prepare for interviews by brushing up on your financial crime knowledge and operational processes. We recommend practising common interview questions and scenarios related to complex investigations to show off your expertise.
✨Tip Number 3
Don’t forget to showcase your language skills! Being fluent in Italian is a huge asset, so make sure to highlight this during interviews and discussions. It sets you apart and shows you can handle the role's demands.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and eager to join our mission of building a safer financial system.
We think you need these skills to ace Italian speaking Financial Crime Analyst in Chesterfield
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. Being able to discuss recent changes or trends in the industry will show your expertise and commitment to the field.
✨Showcase Your Investigative Skills
Prepare specific examples of complex investigations you've handled in the past. Be ready to explain your thought process, the challenges you faced, and how you overcame them. This will demonstrate your operational experience and problem-solving abilities.
✨Practice Your Language Skills
Since fluency in Italian is crucial, practice discussing financial crime topics in both Italian and English. This will help you feel more confident during the interview and ensure you can communicate effectively with stakeholders.
✨Highlight Your Training Experience
Be prepared to talk about any training or coaching you've delivered in previous roles. Share how you’ve helped others improve their skills and how you approach operational change initiatives. This will show that you can contribute to the team’s development.
