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- Tasks: Investigate financial crimes and support team members with your expertise.
- Company: Join a leading firm dedicated to protecting financial integrity.
- Benefits: Enjoy remote work, private healthcare, share options, and generous leave.
- 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.
- Other info: Start date in September 2026; interviews begin May 2026.
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
- Supporting 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 employer: Language Matters Recruitment Consultants Ltd
Contact Detail:
Language Matters Recruitment Consultants Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Italian speaking Financial Crime 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 lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of financial regulations and fraud detection techniques. We recommend practising common interview questions and scenarios related to complex investigations to show off your expertise.
✨Tip Number 3
Showcase your skills online! Update your LinkedIn profile with your financial crime experience and connect with industry professionals. This can help you get noticed by recruiters looking for someone just like you.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Italian speaking Financial Crime Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigations and compliance. Use keywords from the job description to show we’re on the same page about what you bring to the table.
Showcase Your Language Skills: Since this role requires Italian at a mother tongue level, don’t forget to emphasise your language proficiency. Mention any relevant experiences where you’ve used your language skills in a professional setting.
Be Clear and Concise: When writing your application, keep it straightforward. We appreciate clarity, so avoid jargon and get straight to the point about your qualifications and why you’re a great fit for the 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 us you’re serious about joining our team!
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 and investigative techniques. Be ready to discuss specific cases you've handled, especially those involving fraud detection and compliance. This will show your expertise and passion for the role.
✨Show Off Your Language Skills
Since this role requires Italian at a mother tongue level, practice speaking about your experience 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 Complex Scenarios
Think of some complex cases you've dealt with in the past and how you approached them. Be prepared to explain your thought process and the outcomes. This will demonstrate your ability to handle high-risk escalations effectively.
✨Collaborate and Communicate
This role involves working with various stakeholders, so be ready to discuss how you've collaborated in previous roles. Highlight any strategies you've implemented to improve fraud prevention or operational processes, as this shows your proactive approach.