Job Description
Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Italian speaking Financial Crime Team Manager to strengthen their European operations. This fully remote role offers many benefits and is due to start in September 2026. If you are passionate about tackling Financial Crime, EDD, AML, Fraud, fluent in Italian, leading a team and keen to develop others, then this role offers you a fantastic opportunity to make a meaningful impact.
Your responsibilities will include:
Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities.
Conduct quality checks and provide technical coaching to improve performance and elevate Financial Crime capability.
Act as the escalation point for complex Financial Crime cases and make informed operational decisions.
Foster...
Your responsibilities will include:
Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities.
Conduct quality checks and provide technical coaching to improve performance and elevate Financial Crime capability.
Act as the escalation point for complex Financial Crime cases and make informed operational decisions.
Foster...