At a Glance
- Tasks: Conduct high-risk financial crime investigations and support team members with expertise.
- Company: Join a leading firm dedicated to protecting financial integrity.
- Benefits: Enjoy remote work, private healthcare, share options, and generous leave allowances.
- Other info: Start date in September 2026; interviews begin May 2026.
- Why this job: Make a real impact in the fight against financial crime while working remotely.
- Qualifications: Fluent Italian and English with experience in financial crime investigations.
The predicted salary is between 36000 - 60000 £ per year.
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques, then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role offers great benefits.
Key responsibilities:
- Act as the final escalation point for complex cases and risk assessments
- Support other team members with your financial crime expertise
- Conduct high-risk financial crime investigations and ensure compliance
- Collaborate with stakeholders to refine fraud prevention strategies
- Support operational improvements by identifying trends and recommending solutions
About you:
We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. This is an ideal role for someone with strong expertise in Financial Crime screening for Fraud Detection, Regulatory Compliance, AML, Enhanced Due Diligence (EDD), KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions and looking to expand their knowledge in the European market. Please note that the position will not offer visa sponsorship and you need to be UK based.
What you get:
This fully remote role is due to start in September 2026 and interviews will start in May 2026. The salary quoted includes an Italian language premium and benefits include share options, private healthcare, mental health support, EAP, well-being support, generous leave allowances, remote set-up contribution, monthly lunches, generous share options and gifts to celebrate events.
Person specification:
- Italian to mother tongue level and fluent English
- Strong financial crime expertise or an understanding of business banking screening
- Proven ability to handle complex investigations & high-risk escalations
- Knowledge of the latest insights into Financial Crime across the UK and EU
To apply, please send your CV in English and in Word format to Frank.
Italian speaking Financial Crime Specialist in City of London employer: Language Matters Recruitment Consultants Ltd
As a leading employer in the financial services sector, we offer a fully remote role for an Italian speaking Financial Crime Specialist that prioritises employee well-being and professional growth. Our supportive work culture is enhanced by comprehensive benefits such as private healthcare, mental health support, and generous leave allowances, ensuring you can thrive both personally and professionally while contributing to the integrity of financial systems across Europe.
Contact Details:
Language Matters Recruitment Consultants Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Specialist in City of London
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We think you need these skills to ace Italian speaking Financial Crime Specialist in City of London
Some tips for your application 🫡
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✨Brush Up on Financial Analysis Skills
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