Italian speaking Financial Crime Investigator

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 Fin Crime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role offers great benefits and see below for more details.

• 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

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 Detention, Regulatory Compliance, AML, Enhanced Due Dilligence 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.

• 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 in to Financial Crime across the UK and EU