At a Glance
- Tasks: Investigate financial crime cases and support operational improvements in a remote role.
- 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 Warrington 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 a remote Italian speaking Financial Crime Analyst, you will benefit from a competitive salary and an attractive benefits package, while enjoying a supportive work culture that fosters professional growth and collaboration. This role offers the unique opportunity to make a significant impact in complex investigations and operational improvements, all from the comfort of your own home.
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Analyst in Warrington
✨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 virtual interviews by practising common questions related to financial crime analysis. We recommend setting up mock interviews with friends or using online platforms to get comfortable with the format.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your experience in handling complex investigations and operational improvements. This can really set you apart during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Italian speaking Financial Crime Analyst in Warrington
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 the perfect fit for this role. Share specific examples of your past work in financial crime investigations and how you’ve contributed to operational improvements.
Showcase Your Communication Skills:Since this role involves collaboration and stakeholder management, make sure to highlight your communication skills in your application. We love candidates who can convey complex information clearly and effectively!
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 regarding your application status!
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 AML and KYC operations will show your expertise and commitment to the field.
✨Showcase Your Investigative Skills
Prepare to share specific examples of complex investigations you've handled. Use the STAR method (Situation, Task, Action, Result) to structure your responses, highlighting your ability to work independently and manage escalations effectively.
✨Demonstrate Communication Prowess
Since this role involves collaboration across departments, practice articulating your thoughts clearly in both Italian and English. Be ready to discuss how you’ve successfully communicated technical information to non-technical stakeholders in the past.
✨Prepare for Operational Change Discussions
Think about times when you’ve supported operational improvements or change initiatives. Be prepared to discuss your approach to identifying trends and risks, and how you’ve contributed to creating training materials or guidance for others.
