At a Glance
- Tasks: Investigate financial crimes and support fraud prevention strategies.
- Company: Remote role with a focus on financial integrity and operational excellence.
- Benefits: Competitive salary, stock options, private healthcare, and generous leave.
- Other info: Join a dynamic team and expand your knowledge in the European market.
- Why this job: Make a real impact in the fight against financial crime while working remotely.
- Qualifications: Fluent Italian and English, with experience in complex financial investigations.
The predicted salary is between 50000 - 60000 £ per year.
Se sei un investigatore di reati finanziari di madrelingua italiana con esperienza in normative, individuazione delle frodi e tecniche investigative, allora stiamo cercando proprio te! In questo ruolo, sarai appassionato/a della protezione dell'integrità finanziaria, del raggiungimento dell'eccellenza operativa e della leadership. Questo ruolo completamente da remoto offre ottimi benefici.
Responsabilità principali:
- Fungerà da punto di riferimento finale per casi complessi e valutazioni del rischio.
- Supporterà gli altri membri del team con la sua esperienza in materia di reati finanziari.
- Condurrà indagini ad alto rischio sui reati finanziari e garantirà la conformità.
- Collaborerà con gli stakeholder per perfezionare le strategie di prevenzione delle frodi.
- Supporterà il miglioramento delle operazioni individuando le tendenze e raccomandando soluzioni.
Chi cerchiamo:
Stiamo cercando un professionista madrelingua italiana e con un'ottima conoscenza dell'inglese, con precedente esperienza nella gestione di indagini complesse sui reati finanziari nel settore bancario o dei servizi finanziari. Questo è il ruolo ideale per chi ha una solida esperienza nello screening dei reati finanziari per l'individuazione di frodi, conformità normativa, antiriciclaggio (AML), due diligence rafforzata (EDD), KYC, valutazione del rischio, riciclaggio di denaro, appropriazione indebita, corruzione, evasione fiscale, falsificazione e transazioni sospette, con l'obiettivo di ampliare le proprie conoscenze nel mercato europeo. Si prega di notare che la posizione non prevede sponsorizzazione del visto e che è necessario risiedere nel Regno Unito.
Cosa offriamo:
Questo ruolo, interamente da remoto, inizierà a settembre 2026 e i colloqui si terranno a partire da maggio 2026. Lo stipendio indicato include un premio per la conoscenza della lingua italiana e i benefici comprendono stock option, assistenza sanitaria privata, supporto per la salute mentale, programma di assistenza ai dipendenti (EAP), supporto al benessere, generose indennità di ferie, contributo per l'allestimento della postazione di lavoro da remoto, pranzi mensili e omaggi per celebrare eventi.
Requisiti del candidato:
- Italiano a livello madrelingua e inglese fluente.
- Solida esperienza in materia di reati finanziari o conoscenza delle procedure di screening bancario aziendale.
- Comprovata capacità di gestire indagini complesse e situazioni ad alto rischio.
- Conoscenza delle ultime novità in materia di reati finanziari nel Regno Unito e nell'UE.
To apply, please send your CV in English and in Word format to Frank.
Specialista in reati finanziari in London employer: Language Matters Recruitment Consultants Ltd
Unisciti a un'azienda che valorizza la tua esperienza e passione per la protezione dell'integrità finanziaria, offrendo un ambiente di lavoro completamente remoto con eccellenti benefici. Qui, avrai l'opportunità di crescere professionalmente attraverso il supporto alla salute mentale, programmi di assistenza ai dipendenti e generose indennità di ferie, il tutto mentre collabori con un team dedicato a combattere i reati finanziari in un contesto europeo dinamico.
Contact Details:
Language Matters Recruitment Consultants Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Specialista in reati finanziari in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Language Matters Recruitment Consultants Ltd looking for candidates who are engaged and informed.
We think you need these skills to ace Specialista in reati finanziari in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Language Matters Recruitment Consultants Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Language Matters Recruitment Consultants Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
