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Italian speaking Financial Crime Specialist

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Language Matters
📍 United Kingdom, United Kingdom
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Location United Kingdom
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Posted June 18, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 and see below for more details.


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 h...

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    📍 Location Details

    🌆
    City
    United Kingdom
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    Country
    United Kingdom
    🚗
    Commute
    Local Area

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