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Permanent

Italian speaking Financial Crime Team Manager

Language Matters Recruitment Consultants Ltd
London
money-bag £40750 Annual
Posted: 23 May 2026 (Today)
Closing date: 22 June 2026
Ref: 3112626047

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Italian speaking Financial Crime Team Manager to strengthen their European operations. This fully remote role offers many benefits and is due to start in September 2026. If you are passionate about tackling Financial Crime, EDD, AML, Fraud, fluent in Italian, leading a team and keen to develop others, then this role offers you a fantastic opportunity to make a meaningful impact. Your responsibilities will include: Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities.Conduct quality checks and provide technical coaching to improve performance and elevate Financial Crime capability.Act as the escalation point for complex Financial Crime cases and make informed operational decisions.Foster a positive, engaged and high performing environment while acting as an effective Manager and mentor.Play a key role in recruitment activities and help shape the future of the Financial Crime team. About you: As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. This is an ideal role for someone with a strong background in Financial Crime screening for Fraud Detention, Regulatory ..... full job details .....

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