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