Italian-speaking Financial Crime Investigator
Fully Remote (UK Based)
£33,600 - £41,500 DOE + excellent benefits
If you are an experienced Financial Crime Investigator fluent in both Italian and English, and you seek an opportunity to join a business that challenges traditional banking practices and continues to expand across Europe, this could be the ideal next step for you. Euro London is partnering with an innovative and rapidly growing financial services organization in search of an experienced investigator to join its specialized Financial Crime team. This is a fully remote, permanent position that offers genuine career progression, excellent training and development opportunities, and the chance to play a key role in protecting customers and the business from financial crime.
The Role:
As part of the specialized Financial Crime function, you will investigate complex and high-risk cases, make risk-based decisions, and provide expert guidance on financial crime matters throughout the organization.
Key Responsibilities:
- 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 in 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 practices 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:
This position is fully remote and offers a range of shift patterns, including some options that involve 1 weekend in 4.
Why Join?
- Fully remote working within the UK.
- Competitive salary plus a comprehensive benefits package.
- Dedicated learning and development support, including funding for professional development.
- The opportunity to work with a business that is genuinely transforming the banking experience for customers.
- A collaborative and inclusive culture where your expertise is valued, and your career development is actively supported.
- Join a company at an exciting stage of growth and play a key role in its continued success.
Location
This role is fully remote; however, candidates must be based in the UK and have the unrestricted right to work in the UK. Unfortunately, visa sponsorship is not available.
Apply online using the form below. Please be advised that only applications matching the job profile will be considered. We maintain strict confidentiality regarding all CVs, and your application will not be forwarded without your permission.
For more opportunities, please visit our website.
Work location, Switzerland