At a Glance
- Tasks: Lead investigations into financial crime and ensure compliance with regulations.
- Company: Join a dynamic team focused on protecting financial integrity.
- Benefits: Enjoy remote work, share options, private healthcare, and generous leave.
- Other info: Fully remote role starting September 2026; interviews begin May/June 2026.
- Why this job: Make a real impact in the fight against financial crime while working remotely.
- Qualifications: Fluent Italian and English with expertise in financial crime investigations.
If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations 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:
- Lead investigations into complex, high-risk cases, ensuring timely and accurate resolution in line with SLAs.
- Act as a senior escalation point for technical and operational queries within financial crime operations.
- Develop and maintain operational processes, guidance, and documentation to reflect current policies and regulatory standards.
- Collaborate cross-functionally (Product, Risk, L&D, QA, Communications) to design, deliver, and embed operational change.
About you:
We are looking for an Italian mother tongue level and fluent English professional with strong 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. You will ideally hold a certificate in Anti Money Laundering or similar qualification. 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/June 2026. The salary quoted includes an Italian language premium and benefits include share options, private healthcare, mental health support, EAP, wellbeing 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
- Extensive 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 Operations Specialist employer: Language Matters Recruitment Consultants Ltd
As a leading employer in the financial services sector, we offer a fully remote role that prioritises work-life balance and employee wellbeing. Our culture fosters collaboration and innovation, providing ample opportunities for professional growth and development, while our comprehensive benefits package, including private healthcare and generous leave allowances, ensures that our employees feel valued and supported.
Contact Detail:
Language Matters Recruitment Consultants Ltd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Operations Specialist
✨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 hunt for a new role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of financial regulations and fraud detection techniques. We want you to be able to showcase your expertise confidently, so practice answering common interview questions related to your experience.
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, make sure to highlight your Italian language skills and any relevant certifications. This will help you stand out as the perfect candidate for the role.
✨Tip Number 4
Follow up after your interviews! A quick thank-you email can go a long way in showing your enthusiasm for the position. Plus, it keeps you fresh in the interviewer's mind as they make their decision.
We think you need these skills to ace Italian speaking Financial Crime Operations Specialist
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime investigations and regulatory compliance. Use keywords from the job description to show we’re on the same page!
Showcase Your Skills:Don’t just list your qualifications; explain how your skills in fraud detection and AML have made a difference in your previous roles. We want to see your impact!
Be Clear and Concise:Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and focus on what makes you the perfect fit for this role.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows your enthusiasm for joining us!
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Know Your Financial Crime Stuff
Brush up on your knowledge of financial crime regulations, fraud detection techniques, and AML practices. Be ready to discuss specific cases you've handled and how you approached them. This will show your expertise and passion for the field.
✨Show Off Your Language Skills
Since this role requires Italian at a mother tongue level, practice speaking about your experiences in both Italian and English. You might be asked to switch languages during the interview, so being fluent in both will definitely give you an edge.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to high-risk investigations. Think about how you would lead an investigation or resolve a complex case. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Collaborate and Communicate
Highlight your experience working cross-functionally with teams like Product, Risk, and Compliance. Be prepared to discuss how you’ve successfully implemented operational changes and how you communicate effectively with different stakeholders.
