Euro London
Financial Crime Investigator - Italian speaking
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Financial Crime Investigator - Italian speaking
Italian speaking Financial Crime Investigator Fully remote Salary range is from £35,280–£43,575 DOE
If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high‑growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career
. Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans in 202
This is a permanent, fully remote position offering excellent opportunities for personal and professional development, as well as the chance to be at the forefront of the company’s expansi
on. Key Responsibilit ies:Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activ ity.Review and recommend Suspicious Transaction Reports (STRs) for submission to relevant regulatory authorit ies.Assess and approve onboarding of new customers, ensuring compliance with AML and regulatory standa rds.Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime ri sks.Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisat
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ion. Essential Skills & Experi ence:Fluent in Italian and English (written and sp oken)Previous experience in investigating high-risk customers and making informed, risk-based decisions within regulated financial serv ices.Experience of financial crime risks and regulations in the UK an d EU.Strong time management and prioritisation skills in fast-moving and high pressured environm ents.Positive, approachable, and adaptable team pl
ayer. Location: Fully
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remote Whilst this position is fully remote, candidates must be based in the UK and hold the rights to work in the UK. There is no visa sponsorship available for this po
sition. W hy join?Be part of a fast-growing company at an exciting time of international expansion, and play a key role in their ongoing growth journey.Enjoy dedicated support for your personal and professional development – with financial backing, mentorship, and time set aside for l earning.Receive a competitive salary and excellent benefits package that recognises your contr ibution.Join a collaborative, high-performing team where your ideas and contributions help shape the company’s future, with regular feedback sessions giving you a genuine voice in how the business d
evelops. Contact us today to discuss this opportunity and receive the full specification and package
details.
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