https://jobs.co.uk/job/italian-speaking-financial-crime-operations-specialist-language-matters-recruitment-consultants-ltd--a7df0f18-955a-4230-86b9-aa23d403b8d6 RSS feed for Italian speaking Financial Crime Operations Specialist at Language Matters Recruitment Consultants Ltd. en-gb Tue, 02 Jun 2026 09:31:25 GMT https://jobs.co.uk/job/italian-speaking-financial-crime-operations-specialist-language-matters-recruitment-consultants-ltd--a7df0f18-955a-4230-86b9-aa23d403b8d6 https://jobs.co.uk/job/italian-speaking-financial-crime-operations-specialist-language-matters-recruitment-consultants-ltd--a7df0f18-955a-4230-86b9-aa23d403b8d6 Sun, 31 May 2026 11:51:47 GMT Location: City | Salary: 49800.00-49800.00 Annual | Type: Permanent | 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, LandD, 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 sc... Permanent