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Job Post Details

Senior Financial Crime Investigator (Italian Speaking) – Remote (UK) - job post

Confidential
Remote
£31,100 - £39,000 a year - Full-time
Responded to 75% or more applications in the past 30 days, typically within 1 day.

Job details

Pay

  • £31,100 - £39,000 a year

Job type

  • Full-time

Shift and schedule

  • Weekend availability

Benefits

Pulled from the full job description

  • Referral programme
  • Employee stock purchase plan
  • Annual leave
  • Sick pay
  • Sabbatical
  • Bereavement leave
  • Additional leave

Full job description

Remote in the UK

Closing Date: Sunday 5th July 2026Start Date: Monday 14th September 2026

£31,100 - £39,000 (+ £2,500 Language Allowance) + Benefits

About the Role

We’re a leading, digital-first financial services company on a mission to build the future of banking. We’re all about moving away from old-school finance and creating exceptional experiences for our customers. This is an exciting time to join a well known organisation as it continues to grow, and as a Senior Investigator, you'll play a vital part in protecting our platform and supporting our business or retail customers.

Core Responsibilities

  • Investigating complex or high-risk anti-money laundering alerts on business accounts.
  • Taking responsibility for recommending Suspicious Transaction Reports (STR) to be filed by our EU branch.
  • Making business onboarding decisions in high-risk or complex cases.
  • Conducting ongoing due diligence on high-risk business accounts.
  • Providing financial crime expertise and support to other operational teams across the business.

Skills and Experience Required

  • Strong English written and verbal communication skills.
  • Fluency in Italian (both written and verbal).
  • Solid experience conducting high-risk business banking screening or complex business financial crime investigations.
  • Experience making independent, risk-based financial crime decisions within a regulated financial services firm.
  • Up-to-date knowledge of the current financial crime landscape in the UK and the EU, along with associated financial crime risks.

Working Hours & Training Schedule

The working hours to be covered by the team will be 7am - 6:30pm OR 12pm - 8:30pm. This is based on 8.5 hours per day (including a 1-hour lunch break) and will include 1 in 4 weekends. We do need candidates to be flexible in order to meet customer demand.

The start date for this role will be Monday 14th September 2026. You must be able to commit to the first 8 weeks of training (Monday to Friday, 9am - 5:30pm). Please note that no holidays or time off can be authorised during this initial training period.

What We Offer

  • Salary: £31,100 - £39,000 (+ £2,500Language Allowance)
  • Annual leave: 26 days holiday + 8 bank holidays and we'll guarantee your birthday off (outside of initial training).
  • True remote working: This role is fully remote from anywhere within the UK.
  • Learning & development Continued commitment and investment into your learning.
  • Home office allowance: We will set you up to work from home. All employees are given MacBooks, and as a fully remote worker, you'll receive extra support for your work-from-home setup.
  • Plus a whole host of extra benefits!

The Recruitment Process & Timeline

Our recruitment process typically takes around 4 to 5 weeks from start to finish. Your schedule is really important to us, so we promise to be as flexible as possible around your availability.

We don't like leaving people hanging, so we promise to keep you updated regularly throughout the process so you always know where your application stands.

Our interview stages involve:

  • Initial application questions.
  • A screening call with a Recruiter.
  • A competency interview to discuss your experience, technical knowledge, and core values.
  • A final Italian language proficiency assessment

Pay: £31,100.00-£39,000.00 per year

Benefits:

  • Additional leave
  • Bereavement leave
  • Company pension
  • Employee stock purchase plan
  • Enhanced paternity leave
  • Private medical insurance
  • Profit sharing
  • Referral programme
  • Sabbatical
  • Sick pay
  • Work from home

Work Location: Remote

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