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Financial Crime Investigator - Italian speaking

Euro London Appointments
Location 📍 United Kingdom, United Kingdom
Posted 📅 June 19, 2026
Work Type ⏰ Full-time

Position Overview

Italian speaking Financial Crime Investigator

Fully remote

Salary range is from £33,600–£41,500 DOE

If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high‑growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career.

Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans in 2026.

This is a permanent, fully remote position offering excellent opportunities for personal and professional development, as well as the chance to be at the forefront of the company’s expansion.

Key Responsibilities:

  • Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity.
  • Review and recommend Suspicious Transaction Reports (STRs) for submission to relevant regulatory a...
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    Job Details

    Employment Type
    Full-time
    📊
    Category
    Lawyers, Judges, and Related Workers
    🏠
    Work Arrangement
    On-site
    📍
    Location
    United Kingdom, United Kingdom