At a Glance
- Tasks: Lead and inspire a team tackling Financial Crime while ensuring excellence in operations.
- Company: Join a rapidly growing financial services organisation with a focus on innovation.
- Benefits: Enjoy remote work, competitive salary, share options, and comprehensive wellbeing support.
- Other info: This role starts in September 2026 and is UK-based only.
- Why this job: Make a meaningful impact in the fight against Financial Crime while developing your leadership skills.
- Qualifications: Fluent in Italian and English, with proven experience in Financial Crime management.
The predicted salary is between 60000 - 75000 £ per year.
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 Frank.
Italian speaking Financial Crime Team Manager in London employer: Language Matters Recruitment Consultants Ltd
Join a rapidly growing financial services organisation that values innovation and excellence in tackling Financial Crime. As an Italian speaking Financial Crime Team Manager, you will benefit from a fully remote work environment, competitive salary with an Italian language premium, and a comprehensive benefits package including private healthcare and generous leave allowances. The company fosters a supportive culture focused on employee growth, offering opportunities for professional development and the chance to make a meaningful impact in the fight against Financial Crime.
Contact Details:
Language Matters Recruitment Consultants Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Team Manager in London
✨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 interviews by brushing up on your knowledge of AML, EDD, and other financial crime topics. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your expertise and leadership style.
✨Tip Number 3
Showcase your leadership skills! When you get the chance to chat with potential employers, highlight your experience in managing teams and improving performance. Share specific examples of how you've inspired others in your previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who want to make a difference in the financial crime space.
We think you need these skills to ace Italian speaking Financial Crime Team Manager in London
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 or led a team to success. This will make your application stand out.
Keep It Professional:While we love a friendly tone, remember to keep your application professional. Use clear language and avoid slang to ensure your expertise shines through.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves and helps us get to know you better!
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, EDD, and all things Financial Crime. Be ready to discuss specific cases or scenarios where you've tackled these issues before. This shows you're not just familiar with the terms but have real-world experience.
✨Show Off Your Leadership Skills
Since this role involves managing a team, be prepared to share examples of how you've led and developed others in the past. Talk about your coaching style and how you foster a positive environment. They want to see that you can inspire and motivate your team!
✨Fluency is Key
As this position requires fluency in Italian, practice speaking about your experiences in both English and Italian. You might be asked to switch languages during the interview, so being comfortable in both will definitely give you an edge.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's approach to Financial Crime and their team dynamics. This not only shows your interest in the role but also helps you gauge if the company culture aligns with your values.
