Italian speaking Financial Crime Specialists

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations in the financial services sector.

If you are passionate about safeguarding financial integrity, conducting complex investigations and supporting businesses in preventing Financial Crime across Europe, we would love to hear from you. By joining our candidate network, you will be among the first to hear about new Italian speaking Financial Crime roles as they become available.

Typical responsibilities in future opportunities:

• Acting as an escalation point for high‑risk cases
• Conducting AML, EDD or fraud investigations
• Ensuring compliance with regulatory frameworks
• Supporting or managing teams with financial crime expertise 
• Identifying trends, escalating risks and recommending improvements

What we often look for:

• Italian to mother‑tongue level and fluent English
• Experience in financial crime, AML, EDD, fraud or investigative work
• Background in banking, financial services or fintech
• Ability to manage complex investigations
• Knowledge of the financial crime landscape across the UK and EU

Why join our talent pool:

• Be considered for upcoming Italian speaking Financial Crime roles
• Explore potential opportunities across well‑established banks and fast‑growing fintechs
• Access to remote, hybrid and London‑based positions as soon as they arrive
• Guidance and support throughout the recruitment process

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

Apply

• Spanish speaking Team Manager Financial Crime

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

  Are you an experienced Financial Crime professional ready to lead and inspire...

  Bekijk deze vacature

• Relationship Manager – Private Banking

  • London - Central
  • Arabic, English
  • Permanent
  • 

  Central London | £DOE | Immediate Start/Hybrid Working Available Are you ...

  Bekijk deze vacature