https://jobs.co.uk/job/italian-speaking-financial-crime-specialist-language-matters-recruitment-consultants-ltd--fd0c136c-6806-4871-86cb-b824c94037b0 RSS feed for Italian speaking Financial Crime Specialist at Language Matters Recruitment Consultants Ltd. en-gb Wed, 10 Jun 2026 01:05:11 GMT https://jobs.co.uk/job/italian-speaking-financial-crime-specialist-language-matters-recruitment-consultants-ltd--fd0c136c-6806-4871-86cb-b824c94037b0 https://jobs.co.uk/job/italian-speaking-financial-crime-specialist-language-matters-recruitment-consultants-ltd--fd0c136c-6806-4871-86cb-b824c94037b0 Fri, 05 Jun 2026 11:52:08 GMT Location: City | Salary: 39500.00-39500.00 Annual | Type: Permanent | If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime 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:Act as the final escalation point for complex cases and risk assessmentsSupporting other team members with your financial crime expertiseConduct high-risk financial crime investigations and ensure complianceCollaborate with stakeholders to refine fraud prevention strategiesSupport operational improvements by identifying trends and recommending solutionsAbout you:We are looking for an Italian mother tongue level and fluent English professional with previous 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 screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering, Embezzl... Permanent