We are currently recruiting for an experienced Italian speaking Financial Crime Analyst on behalf of one of our clients in the UK. This is an excellent opportunity to join a high growth company focused on protecting customers and helping build a safer financial system. The salary range is between £39,000-£49,000 depending on experience and there is a great benefits package included.
This is an ideal role for a native level Italian speaker with deep financial crime expertise and strong operational experience to play a key role in complex investigations, operational improvement, and change delivery. As this is a remote role, candidates must be confident in their ability to manage responsibilities of the role independently and without in-person supervision.
What you’ll be doing:
• Investigate complex and high-risk financial cases within SLA requirements.
• Act as a technical escalation point for investigators and managers.
• Support operational change initiatives and readiness planning.
• Create and maintaining operational guidance, processes and training materials.
• Collaborate with other departments to ensure operational change is implemented.
• Identify trends, risks, and opportunities for operational improvement.
• Deliver technical coaching, feedback, and training across the team.
• Support urgent complaints and escalations requiring Financial Crime expertise.
• Support control and product testing within the financial crime domain
What we’re looking for:
• Fluency in Italian and English.
• Extensive experience within Financial Crime, AML and KYC operations.
• Strong knowledge of financial crime regulations and legislation in Italy.
• Proven experience handling complex investigations and escalations independently.
• Experience delivering training, coaching, and operational improvements.
• Excellent communication and stakeholder management skills.
• Ability to work independently while collaborating within a technical team.
• Strong prioritisation skills and ability to manage time-sensitive workloads.
• ACAMS, ICA, or similar AML qualifications preferred.
If this sounds like you then apply now!