FinCrime Analyst (External Enquiries) - Italian

Job Description

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with our Compliance team to safeguard funds and ensure robust protection against financial crime.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

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Liaising with law enforcement
Responding to court orders, DPAs, and POs, and complying with legislation like POCA and DPA
Ensuring requests are completed within the applicable time scales
Liaising with the Legal team as necessary
Preparing documentation for third-party requests
Conducting fraud-related investigations based on reports received
Generating reports and creating alerts for suspicious activity
Discussing financial crime concerns with team members across departments and seniority

Requirements

A bachelor's degree or equivalent
Fluency in English (C1+ level)
Fluency in Italian (C1+ level)
2+ years of FinCrime experience, or 1+ years of experience dealing with external law enforcement and other government agencies
Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
Knowledge of court orders, DPA, PO, and preparing witness statements
Confidence communicating with people at all levels, both externally and within the organisation
Critical thinking skills
Impeccable attention to detail
The ability to multitask, prioritise, and work well under pressure

Nice to have