At a Glance
- Tasks: Investigate financial crime cases and support operational improvements in a remote setting.
- 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 Portsmouth employer: Euro London
Join a dynamic and rapidly growing company that prioritises the safety of its customers and the integrity of the financial system. As an Italian speaking Financial Crime Analyst, you will benefit from a competitive salary and an attractive benefits package, all while enjoying the flexibility of remote work. The company fosters a collaborative culture that encourages professional growth through training and operational improvement initiatives, making it an excellent employer for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Analyst in Portsmouth
✨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 that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your financial crime knowledge and current regulations in Italy. We recommend creating a cheat sheet of key points to discuss, so you can impress your interviewers with your expertise.
✨Tip Number 3
Showcase your skills through real-life examples during interviews. We all love a good story, so share how you've tackled complex investigations or improved operational processes in your previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for talented individuals like you to join our team.
We think you need these skills to ace Italian speaking Financial Crime Analyst in Portsmouth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime and your fluency in Italian. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime analysis and how your background makes you the perfect fit for this role. Keep it engaging and personal!
Showcase Your Independent Work Style:Since this is a remote role, we need to know you can manage your responsibilities without supervision. Highlight any previous remote work experience or situations where you’ve successfully worked independently.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process!
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 ability to manage high-risk cases independently.
✨Practice Your Language Skills
Since fluency in Italian is crucial, consider doing a mock interview in Italian. This will help you feel more comfortable discussing technical terms and concepts in both languages, showcasing your bilingual capabilities effectively.
✨Highlight Your Training Experience
Be prepared to talk about any experience you have in delivering training or coaching. Share how you’ve helped others improve their skills and how you can contribute to operational improvements within the team.
