At a Glance
- Tasks: Lead and inspire a team tackling Financial Crime while ensuring excellence in investigations.
- Company: Rapidly growing financial services organisation with a focus on innovation.
- Benefits: Remote work, competitive salary with Italian language premium, share options, and wellness support.
- Other info: Fully remote role starting September 2026, UK-based applicants only.
- Why this job: Make a meaningful impact in Financial Crime prevention while developing your leadership skills.
- Qualifications: Fluent in Italian and English, with proven management experience in Financial Crime.
Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Italian speaking Financial Crime Team Manager to strengthen their European operations. This fully remote role offers many benefits and is due to start in September 2026. If you are passionate about tackling Financial Crime, EDD, AML, Fraud, fluent in Italian, leading a team and keen to develop others, then this role offers you a fantastic opportunity to make a meaningful impact.
Your responsibilities will include:
- Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities.
- Conduct quality checks and provide technical coaching to improve performance and elevate Financial Crime capability.
- Act as the escalation point for complex Financial Crime cases and make informed operational decisions.
- Foster a positive, engaged and high performing environment while acting as an effective Manager and mentor.
- Play a key role in recruitment activities and help shape the future of the Financial Crime team.
About you:
As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. This is an ideal role for someone with a strong background in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence (EDD), KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions. You will use your expertise in preventing Financial Crime, combined with your leadership experience and fluency in Italian, to coach, guide and develop your team while maintaining exceptional quality standards. Please note that the position will not offer visa sponsorship and you need to be UK based.
What you get:
You will be able to work remotely from the UK and the salary quoted includes an Italian language premium. Other 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.
Profile:
- Fluent in English and Italian, with strong written and verbal communication skills.
- Proven experience as a Manager within a Financial Crime function in financial services.
- Strong technical knowledge of AML investigations, screening processes or wider Financial Crime operations.
- Excellent understanding of UK and EU Financial Crime risks and the current regulatory landscape.
- Ability to inspire, motivate and drive performance as an established Manager of people.
To apply, please send your CV in English and in Word format to (url removed).
Italian speaking Financial Crime Team Manager employer: Language Matters Recruitment Consultants Ltd
Join a rapidly growing financial services organisation that values your expertise in Financial Crime while offering a fully remote work environment from the UK. With a strong focus on employee well-being, you will enjoy benefits such as private healthcare, generous leave allowances, and share options, all while leading a high-performing team dedicated to making a meaningful impact in the fight against Financial Crime. This role not only allows you to utilise your leadership skills but also provides ample opportunities for personal and professional growth in a supportive and engaging culture.
Contact Detail:
Language Matters Recruitment Consultants Ltd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Team Manager
✨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. A personal recommendation can go a long way in landing that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to financial crime and think about how your experience aligns with their needs. This will help you stand out as a candidate who truly gets what they're about.
✨Tip Number 3
Showcase your leadership skills during interviews. Be ready to share examples of how you've developed teams and tackled complex financial crime cases. This is your chance to shine and demonstrate your ability to inspire others!
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find roles that match your skills and interests. Plus, you'll be part of a community that values your expertise in tackling financial crime.
We think you need these skills to ace Italian speaking Financial Crime Team Manager
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in Financial Crime and leadership. Use keywords from the job description to show that you’re a perfect fit for the role.
Showcase Your Skills:Don’t just list your skills; demonstrate them! Include specific examples of how you've tackled Financial Crime issues, led teams, or improved processes in your previous roles.
Be Clear and Concise:Keep your application straightforward and to the point. Use clear language and avoid jargon unless it’s relevant to the role. We want to see your personality shine through!
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 updates regarding your application status.
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Know Your Financial Crime Stuff
Brush up on your knowledge of AML, EDD, and Fraud Detection. Be ready to discuss specific cases you've handled and how you approached them. This shows you're not just familiar with the terms but have real-world experience.
✨Show Off Your Leadership Skills
Prepare examples of how you've led a team in the past. Think about times when you inspired your team or improved their performance. Highlight your coaching techniques and how you foster a positive environment.
✨Fluency is Key
Since this role requires fluency in Italian, practice discussing financial crime topics in both English and Italian. You might be asked to switch languages during the interview, so be prepared to demonstrate your language skills seamlessly.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to Financial Crime and team dynamics. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values.
