Italian-speaking Financial Crime Investigator

Italian-Speaking Financial Crime Investigator

Join an innovative and fast-growing financial services organisation that is challenging traditional banking and expanding across Europe. This fully remote, permanent position offers the chance to play a key role in protecting customers and the business from financial crime while enjoying genuine career progression and excellent training opportunities.

The Role

Working as part of a specialist Financial Crime function, you will be responsible for investigating complex and high-risk cases, making risk-based decisions, and providing expert guidance on financial crime matters across the business.

• Conducting complex financial crime and anti-money laundering investigations on business accounts.
• Reviewing suspicious activity and recommending Suspicious Transaction Reports (STRs) where appropriate.
• Assessing high-risk customer onboarding applications and making informed risk-based decisions.
• Carrying out ongoing due diligence reviews on higher-risk accounts.
• Identifying emerging financial crime risks and escalating concerns where necessary.
• Acting as a subject matter expert and supporting colleagues across the wider business on financial crime-related matters.

What We're Looking For

• Fluent Italian and English, both written and spoken.
• Previous experience conducting complex financial crime investigations within a regulated financial services environment.
• Experience investigating high-risk business customers and making independent risk-based decisions.
• Strong knowledge of AML regulations, financial crime risks and best practice across the UK and EU.
• Excellent analytical, decision-making and communication skills.
• Ability to work autonomously in a remote environment while thriving as part of a wider team.

Working Hours and Location

This position is fully remote and offers a range of shift patterns, including some options that involve 1 weekend in 4. Candidates must be based in the UK and have the unrestricted right to work in the UK. Visa sponsorship is not available.

Why Join?

• Fully remote working within the UK.
• Competitive salary plus comprehensive benefits package.
• Dedicated learning and development support, including funding for professional development.
• The opportunity to join a business that is genuinely transforming the banking experience for its customers.
• A collaborative and inclusive culture where your expertise is valued and your career development is actively supported.
• Join a business at an exciting stage of growth and play a key role in its continued success.