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Financial Crime Investigator - Italian speaking

Euro London | Up to £39,500 | South West England
  • Italian speaking Financial Crime Investigator Fully remote Salary range is from ...
  • fluent in Italian and English, and you’re excited by the chance to join a high-growth ...
  • opportunity to accelerate your career. Euro London is partnering with a global banking ...

Italian speaking Financial Crime Specialist

Language Matters | £39,500 | EC2A2AG
  • protecting financial integrity, driving operational excellence and leading from the front. This fully remote role offers great benefits and see below for more details ...
  • If you are an Italian speaking Financial Crime Investigator with expertise ...

Italian speaking Financial Crime Specialist

CV-Library | £39,500 | United Kingdom
  • the front. This fully remote role offers great benefits and see below for more ...
  • AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering ...
  • and benefits include share options, private healthcare, mental health support, EAP ...

Italian speaking Financial Crime Operations Specialist

Language Matters | £49,800 | EC2A2AG
  • will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role offers great benefits and see ...
  • If you are an Italian speaking Financial Crime Operations Investigator ...

Italian speaking Financial Crime Team Manager

Language Matters | Up to £50,875 | WC2H7AH
  • 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 ...

Italian speaking Financial Crime Operations Specialist

CV-Library | £49,800 | Greater London
  • and leading from the front. This fully remote role offers great benefits and see ...
  • cross-functionally (Product, Risk, L&D, QA, Communications) to design, deliver ...
  • will not offer visa sponsorship and you need to be UK based.  What you get: This fully ...

Italian speaking Financial Crime Team Manager

CV-Library | Up to £50,875 | Greater London
  • about tackling Financial Crime, EDD, AML, Fraud, fluent in Italian, leading a team ...
  • a high performing team? We are supporting our client, a rapidly growing financial ...
  • Due Dilligence EDD, KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery ...
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