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Financial Crime

Italian-Speaking Financial Crime Investigator — Remote

Remote / Online - Candidates ideally in
UK
Listing for: Language Matters
Remote/Work from Home position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations. Responsibilities include conducting AML and fraud investigations, ensuring compliance, and leading teams. Opportunities will cover remote, hybrid, and on-site positions. Interested candidates should send their CV to apply.
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