Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations in the financial services sector.If you are passionate about safeguarding financial integrity, conducting complex investigations and supporting businesses in preventing Financial Crime across Europe, we would love to hear from you. By joining our candidate network, you will be among the first to hear about new Italian speaking Financial Crime roles as they become available.Typical responsibilities in future opportunities: Acting as an escalation point for high-risk casesConducting AML, EDD or fraud investigationsEnsuring compliance with regulatory frameworksSupporting or managing teams with financial crime expertise Identifying trends, escalating risks and recommending improvements What we often look for: Italian to mother-tongue level and fluent EnglishExperience in financial crime, AML, EDD, fraud or investigative workBackground in banking, financial services or fintechAbility to manage complex investigationsKnowledge of the financial crime landscape across the UK and EU Why join our talent pool: Be considered for upcoming Italian speaking Financial Crime rolesExplore potential opportunities across well-established banks and fast-growing fintechsAccess to remote, hybrid and Lond