Italian speaking Financial Crime Specialist

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 assessments
Supporting other team members with your financial crime expertise
Conduct high-risk financial crime investigations and ensure compliance
Collaborate with stakeholders to refine fraud prevention strategies
Support operational improvements by identifying trends and recommending solutions
About 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 o...