At a Glance
- Tasks: Lead complex financial crime investigations and support team members with your expertise.
- Company: Join a dynamic team focused on protecting financial integrity.
- Benefits: Enjoy remote work, private healthcare, share options, and generous leave allowances.
- Other info: Fully remote role starting September 2026, interviews begin May 2026.
- Why this job: Make a real impact in the fight against financial crime while working from anywhere.
- Qualifications: Fluent Italian and English with experience in financial crime investigations.
The predicted salary is between 50000 - 65000 £ 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 in York employer: Language Matters Recruitment Consultants Ltd
Join a forward-thinking company that prioritises financial integrity and operational excellence, offering a fully remote role as an Italian speaking Financial Crime Specialist. With a strong focus on employee well-being, you will benefit from private healthcare, mental health support, and generous leave allowances, all while collaborating with a team of experts in a dynamic work culture that encourages professional growth and innovation in the European market.
Contact Details:
Language Matters Recruitment Consultants Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Italian speaking Financial Crime Specialist in York
✨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 related to financial crime investigations to show off your expertise.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your previous investigations and successes in financial crime. This will help you stand out and demonstrate your passion for protecting financial integrity.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. 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 in York
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 Specific About Your Expertise:When detailing your experience, be specific about the types of financial crime you’ve dealt with. Whether it’s AML, KYC, or fraud detection, we want to see how your background aligns with our needs.
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’re considered for this exciting opportunity!
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 financial crime topics 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 to face scenario-based questions where you'll need to demonstrate your problem-solving skills. Think of examples from your past experiences where you successfully navigated complex investigations or escalated high-risk cases.
✨Research the Company and Market Trends
Familiarise yourself with the latest trends in financial crime across the UK and EU. Understanding the company's position in the market and their approach to fraud prevention will help you tailor your answers and show that you're genuinely interested in the role.
