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 Doncaster employer: Euro London
Join a dynamic and rapidly growing company that prioritises the safety of its customers and the integrity of 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 being part of a collaborative team. The company fosters a culture of continuous learning and professional development, making it an excellent employer for those looking to advance their careers in financial crime analysis.
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Analyst in Doncaster
✨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 the inside scoop on a job that’s perfect 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 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 be sure to highlight this in conversations and interviews. It could set you apart from other candidates.
✨Tip Number 4
Apply through our website! We’ve got loads of great roles, including the Financial Crime Analyst position. It’s the best way to ensure your application gets seen by the right people. Let’s get you that dream job!
We think you need these skills to ace Italian speaking Financial Crime Analyst in Doncaster
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 help you answer questions confidently but also show your genuine interest in the role.
✨Showcase Your Investigative Skills
Prepare to discuss specific examples of complex investigations you've handled. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your problem-solving skills and operational improvements.
✨Demonstrate Your Communication Prowess
Since this role involves collaboration across departments, be ready to showcase your communication skills. Think of instances where you’ve successfully managed stakeholders or delivered training, and be prepared to discuss how you approach these situations.
✨Prepare for Remote Work Challenges
As this is a remote position, think about how you manage your time and responsibilities independently. Be ready to share strategies you use to stay organised and productive without direct supervision, as this will be key to your success in the role.
