Senior Financial Crime Investigators, EU, Fluent Italian and English

We're looking for a Senior Financial Crime Investigator to join our team in the EU. As a Senior Investigator, you'll play a key role in investigating complex or high-risk anti-money laundering alerts on business accounts and providing financial crime expertise to other operational teams across the business.

Requirements

• Strong English written and verbal communication skills
• Fluent Italian both written and verbal communication skills
• Strong experience of conducting high-risk business banking screening or complex business financial crime investigations
• Experience making independent, risk-based financial crime decisions in a regulated financial services firm
• Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks

Benefits

• £29,450 - £37,000 (+ £2,500 Multilingual Premium)
• Share options
• Time off on your birthday if it falls on a day you’re scheduled to work and it’s outside of your training period
• £1,000 learning budget each year
• Setup to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup
• Generous Paid Time Off
• 401k Matching
• Retirement Plan