Italian speaking Financial Crime Operations Specialist

If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations 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:

• Lead investigations into complex, high-risk cases, ensuring timely and accurate resolution in line with SLAs.
• Act as a senior escalation point for technical and operational queries within financial crime operations.
• Develop and maintain operational processes, guidance, and documentation to reflect current policies and regulatory standards.
• Collaborate cross-functionally (Product, Risk, L&D, QA, Communications) to design, deliver, and embed operational change.

About you:

We are looking for an Italian mother tongue level and fluent English professional with strong 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 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. You will ideally hold a certificate in Anti Money Laundering or similar qualification. 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/June 2026. The salary quoted includes an Italian language premium and benefits include share options, private healthcare, mental health support, EAP, wellbeing 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
• Extensive knowledge of the latest insights in to Financial Crime across the UK and EU

To apply, please send your CV in English and in Word format to Frank. 
languagematters is acting as an employment agency in relation to this vacancy.

Apply

• Spanish speaking Back Office Administrator

  • London
  • English, Spanish
  • Temporary
  • 

  A prestigious London-based international bank is looking for a Spanish-speaki...

  View this job

• Spanish speaking Financial Crime Investigator

  • United Kingdom + Remote
  • English, Spanish
  • Permanent
  • 

  If you are a Spanish speaking Financial Crime Investigator with expertise in ...

  View this job