Jobs / Lan***
Italian speaking Financial Crime Operations Specialist
Lan*** · Greater London, England, United Kingdom
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Greater London, England, United Kingdom49,800-49,800 EUR/yearlyRemote
Remuneration
49,800-49,800 EUR/yearly
Location
Greater London, England, United Kingdom
Visa sponsorship
Sponsors visa
Job summary
Seeking an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection, and investigative techniques.
Benefits
Share optionsPrivate healthcareMental health supportEAPWellbeing supportGenerous leave allowancesRemote set-up contributionMonthly lunchesGifts to celebrate events
Qualifications
- Strong experience in handling complex Financial Crime investigations
Responsibilities
- Lead investigations into complex, high-risk cases.
- Act as a senior escalation point for queries within financial crime operations.
- Develop and maintain operational processes and documentation.
- Collaborate cross-functionally to design and implement operational change.
Certifications
Certificate in Anti Money Laundering or similar qualification
Relocation
No