Investigator jobs in United Kingdom

Clear Judgment is an independent investigations and high-stakes decision support practice. I’m looking for people who have access to clients, advisors, or dealmakers who need Russian/CIS exposure checked before they make a decision. This is a specific part of the practice: Russian and CIS-linked ownership, sanctions proximity, source of funds, beneficial ownership, offshore structures, crypto attribution, and cross-border counterparty risk. The buyer usually has a live concern: • A founder, investor, seller, client, counterparty, crypto project, or company structure may have Russian/CIS exposure., • The exposure may be direct, hidden, historical, denied, or unclear., • They need to know what banks, investors, regulators, underwriters, counterparties, journalists, or courts may find later. Typical situations • A law firm is representing a client with Russian/CIS-linked assets, counterparties, or enforcement questions., • A private bank, payment company, exchange, or regulated business is deciding whether to onboard someone., • An investor is looking at a founder, fund, asset, or company with possible CIS links., • A family office or wealth advisor has a client with Russian/CIS source-of-wealth questions., • A crypto business needs attribution, source-of-funds, or founder-background work., • A PR or crisis advisory firm needs to understand reputational exposure before a client, speaker, investor, or transaction becomes public., • An M&A, pre-IPO, or corporate finance advisor needs to know what will be flagged during diligence. What Clear Judgment does We reconstruct beneficial ownership, map Russian/CIS exposure, identify control points, review source of funds, assess sanctions and adverse-media proximity, trace offshore structures, connect corporate records to real people, and prepare findings in a format clients can actually use. The role You introduce qualified opportunities and help move them toward a paid engagement. That means opening the right conversations, identifying who has a real problem, explaining where this work is useful, and getting the right person into the room. You are not expected to investigate, define methodology, create scopes, set prices, negotiate technical details, or manage delivery. I handle this. You bring access, trust, and commercial judgment. Compensation Revenue share: 50/50 on engagements you originate and help close, paid when the client pays. Typical engagements are $3K–$15K depending on scope. Larger matters, retainers, and follow-on work are possible where the client has recurring diligence, compliance, litigation, or reputational needs. Best fit This works best if you have warm relationships in one or more of these areas: • law firms, disputes, enforcement, asset recovery, • sanctions, KYC/EDD, AML, compliance, • private banking, wealth advisory, family offices, • crypto exchanges, OTC desks, Web3 investors, blockchain analytics, • VC, PE, M&A, pre-IPO, corporate finance, • PR, crisis communications, reputation advisory, • offshore structuring, tax, relocation, private-client advisory, • CIS-linked business networks where trust and exposure are both relevant You do not need to be an investigator. You do need to understand sensitive, trust-based selling and know people who may face these questions. This is not for you if • You need a fixed salary from day one., • You only do cold outbound volume., • You want to sell generic compliance checks., • You do not have access to relevant clients, advisors, or referral sources. This is for you if You know people who ask questions like: “Is there Russian exposure here?” “Who really owns or controls this company?” “Is this founder independent from a sanctioned or exposed asset?” “Will this pass bank, investor, regulator, or underwriter scrutiny?” “Where did the money come from?” “Is the disclosed structure the real structure?” “What will journalists, counterparties, banks, or opposing counsel find later?” If this sounds relevant to your network, send me a short note with: • the market or network you know best;, • one type of client you would introduce first;, • why they would need Russian/CIS exposure checks. No formal CV needed. I care more about access, judgment, trust, and ability to open the right doors. Anna Clear Judgment clear-judgment.com

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team: You will be part of a London based team delivering implementations for LexisNexis Risk Solutions clients across EMEA. About the role: This role focuses on delivering tailored onboarding solutions for new business customers using the RiskNarrative Digital Onboarding & Financial Crime platform. You will act as a trusted advisor, combining platform configuration expertise with technical guidance, including supporting clients’ technical teams through API integration and development. Working closely with Client Directors and stakeholders, you will gather and translate requirements into effective solutions, provide training and strategic insight, and help shape customers’ financial crime approaches. The role balances hands-on configuration with technical collaboration, ensuring a seamless onboarding experience and excellent customer service throughout the full lifecycle. Responsibilities: • Delivering bespoke onboarding requirements of new business customers to the RiskNarrative Digital Onboarding & Financial Crime platform, • Using your expertise in RiskNarrative’s product suite to provide valuable insight and guidance to customers. Presenting, analysing, problem solving, training and configuring the RiskNarrative platform, • Working closely with the Client Director on dedicated customer accounts to offer a pro-active and excellent customer service, • Working closely with customers to develop financial crime strategies. Configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives, • Gathering client requirements by asking the right questions. Documenting details to configure our systems whilst liaising with internal and external stakeholders, • Supporting and guiding business customers through the full lifecycle of onboarding, meeting timescale requirements Requirements: • Experience of implementing & configuring bespoke customer SaaS products, • Demonstrate knowledge of using REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks, • Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit, • Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite, • Have ability to handle multiple streams of work simultaneously, • Show ability to meet deadlines to meet client performance guarantees and service level agreements while delivering exceptional customer service Working for you: We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer: • Generous holiday allowance with the option to buy additional days, • Health screening, eye care vouchers and private medical benefits, • Wellbeing programs, • Life Assurance, • Access to a competitive contributory pension scheme, • Save As You Earn share option scheme, • Travel Season ticket loan, • Electric Vehicle Scheme, • Optional Dental Insurance, • Maternity, paternity and shared parental leave, • Employee Assistance Programme, • Access to emergency care for both the elderly and children, • RECARES days, giving you time to support the charities and causes that matter to you, • Access to employee resource groups with dedicated time to volunteer, • Access to extensive learning and development resources, • Access to employee discounts scheme via Perks at Work

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of Investigators to work on a full-time contract, at a number of different sites across the UK on behalf of a UK based Police Force. Please be advised, this is an office based role, so applicants must be able to travel to at least one of the below locations: • PIP 1 LOCATIONS -, • Bristol, • Cardiff, • Manchester, • Exeter, • London (various) x20, • The role is paying £20.98p per hour (PAYE)3 month initial contract with possible extension, • Experience: Due to the short nature of the role, candidates must have recent relevant experience within the last 3–5 years and be able to hit the ground running., • Working Hours: Full-time, Monday to Friday. Candidates can start and finish anytime between 7:00 AM and 5:00 PM, within core business hours. The role is 40 hours per week (including lunch breaks). Additional Information • Office-based working only. There is no option to work from home., • Condensed hours may be considered (minimum 4 days per week) Role Overview: The PIP 1 investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the victim at the centre of all decisions and actions, to ascertain whether a person should be charged with an offence or if a person charged with an offence is guilty of that offence. Key Responsibilities: Evidence Collection: Collecting and gathering material, intelligence and evidence from a range of sources (including victims, witnesses, suspects, open source, intelligence, digital media and other sources of material) and recording and retaining it in a format that is evidentially admissible to support the investigative process. Interviewing: Interviewing witnesses and suspects, applying appropriate interviewing principles and techniques to gather all required information, intelligence and evidence within the criminal law and the legal framework to help bring offenders to justice. CCTV Review & Suspect Identification: Includes facial recognition comparisons and officer briefings. Intelligence Collation: Linking offences and preparing intelligence packages to assist arrests, particularly in retail theft and business robbery cases. Victim Care: Completing risk and needs assessments and providing appropriate support for victims during an investigation, through the formulation of a victim plan where required, to ensure the safety and wellbeing of the victim. Case File Preparation: Preparing and submitting investigative outcome reports, building case files and managing the disclosure of material to ensure compliance with best practice procedures. Security Clearance: NPPV2 (Full) will be carried out Skills, Qualifications and Experience: Must hold PIP Level 1 accreditation. Demonstrable experience of complex information gathering and problem solving. A detailed understanding of the criminal justice system. Due to the high volume of applications we receive, if you do not hear from us within 7 working days, your application has been unsuccessful. If this role is not for you but you do know somebody who would be interested, please feel free to refer them to us! We have a “Refer A Friend” bonus scheme and we will reward you retail vouchers for any referrals who are not already known to us and are successfully placed! Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. The Red Snapper Recruitment Group is an equal opportunities employer.

Complaints Investigator (Housing & Homelessness)\n\n Rate of pay: £23.81 PAYE or £31.35 Umbrella per hour\n Job Type: Full-time hours Monday to Friday\n Location: Hybrid (3 days per week in office - Monday required)\n Contract: Temporary until October 2026 with possible extension\n\nWe are seeking an experienced Complaints Investigator to support with clearing a backlog of Stage 1 complaints relating to housing needs, homelessness, and temporary accommodation. This is a key role requiring a customer-focused professional with strong investigation skills and experience within a local authority or housing complaints environment.\n\nDay-to-day of the role:\n\n Investigate Stage 1 complaints relating to housing needs, homelessness, and temporary accommodation\n Work closely with Housing Needs teams to produce clear, well-written, and evidence-based responses\n Take ownership of complex cases, ensuring timely and high-quality complaint resolution\n Review complaint responses and identify areas for service improvement\n Liaise with internal teams and stakeholders to gather information for investigations\n Produce detailed reports with findings, recommendations, and corrective actions\n Support responses to Ombudsman enquiries, including Housing Ombudsman cases\n Provide guidance to colleagues on complaints handling and best practice\n Manage multiple cases simultaneously while meeting strict deadlines\n Contribute to improving complaint processes, policies, and service delivery\n\nRequired Skills & Qualifications:\n\n Experience investigating complaints within a housing, homelessness, or local authority setting (essential)\n Strong understanding of homelessness legislation such as Housing Act 1996 Part VII, Homelessness Reduction Act 2018, or Localism Act 2011\n Experience handling Stage 1 complaints and producing formal written responses\n Knowledge of Housing Ombudsman processes (desirable)\n Excellent written and verbal communication skills with a customer-centric approach\n Strong analytical and investigative skills with attention to detail\n Ability to manage complex and sensitive cases with professionalism and empathy\n Experience working with internal stakeholders to drive service improvements\n Ability to manage workload effectively and meet deadlines in a fast-paced environment\n Good IT skills, including MS Office (Excel, Word, Outlook); experience with case management systems is beneficial\n\nTo apply for the Complaints Investigator position, please submit your CV detailing your relevant experience

Who We Are Sun Pharmaceutical Industries Ltd. (Sun Pharma) is the fourth largest specialty generic pharmaceutical company in the world with global revenues of US$6 billion. Supported by more than 40 manufacturing facilities and more than 40.000 employees around the globe, we provide high-quality, affordable medicines, trusted by healthcare professionals and patients, to more than 100 countries across the globe. Over the last two decades, Sun Pharma has established itself as a leading player in the generics market, and are rapidly ramping up their presence in the specialty branded market with a focus on dermatology, ophthalmology and onco-dermatology. Values At Sun Pharma our core values—Humility, Integrity, Passion, and Innovation—are part of our unique culture, known as Sunology. We are empowering our employees to create their “Own Sunshine”. We believe in being Better Everyday by investing on lifelong learning, Taking Charge by owning our impact, and Thriving Together in a workplace where collaboration is encouraged. We are committed to being an inclusive and equitable employer, valuing diverse perspectives and creating an environment where all individuals feel respected, heard, and inspired to bring their best selves to work. Overall Job Purpose The Medical Manager Ophthalmology (MM) is responsible for leading Medical Affairs activities in the UK for a branded Ophthalmology product in the post‑launch phase. In alignment with the Brand Strategy and medical Plan, the MM works closely with UK Key Opinion Leaders (KOLs) to drive scientific engagement and ensure high‑quality medical support. Key responsibilities include initiating and managing clinical research projects, organizing national advisory boards, and delivering scientific publications, congress posters, and presentations in collaboration with KOLs. As the medical expert for the product, the MM provides medical and scientific education to KOLs and field colleagues through presentations, training, and ongoing scientific support. The MM also develops medical content and provides strategic briefings for KOLs attending congresses. In addition, the MM partners closely with the Marketing Manager, offering medical insights and content to support marketing materials and projects, while ensuring strict adherence to pharmaceutical industry codes and compliance standards. Major tasks & responsibilities (70% field) Strategic plan development in close collaboration with Marketing and Head Medical Affairs Execution of the Medical Affairs launch strategy plan at country level. • Mapping and management of KOLs on the disease, • Develop links with and support national networks in the therapeutic area, • In collaboration with Market Access, ensure product Access and in local guidelines, • Organizing local Advisory Boards (content, objectives, speakers, attendees), • Local publications and congress posters within strategy of the product, • First medical HCP contact at Congresses and symposia,, • Content input, providing medical slide decks, briefing KOLs for congress and symposia presentations, within brand strategy, • Medical information on requests to HCPs and medical Presentations to HCPs within Brand strategy, • Handling Investigator-Initiated trials (IIT): Internal approval and contracting, • Approval of contracts for external (consultancy/speaker) activities with HCPs, • Develop medical training decks and give medical training for commercial colleagues in the field on disease and product, • Medical scientific and strategic input on Marketing projects and materials in collaboration with Marketing Manager, • Ensure all Medical and Marketing projects, materials and presentations are compliant to pharmaceutical codes. Education Qualifications • (Bio) medical (scientific) academic degree, • Training in the code of Pharmaceutical Compliance rules, • Presentation and training skills Work experience • Minimum of five years of Medical Affairs experience in the pharmaceutical industry, • Ophthalmology network and experience, • Strategic and operational experience in launch activities, • Experience in Marketing and or Commercial function in Pharmaceutical Industry Technical skills/job specific competencies • Mandatory - Fluent in English, • Setting up and run Medical projects, • Good developed influential skills use internally and internationally in the medical field, • Outgoing personality, likes to interact with people, being in the field, • Goal oriented and strategic thinking, • Good understanding of pharmaceutical industry codes, • Good collaboration with Marketing and Sales colleagues, • Good sense of the Brand strategy and follow up in all projects, • Good teaching and presentation skills, • Flexibility and patience, • Positive creative mindset to challenges Accountability • Takes responsibility and owns up to all activities and personal actions, • Executes with agility, without compromising on core values, • Follows through and implements agreed decisions within agreed timelines consistently, • Takes responsibility for personal and team actions, and learns from part mistakes, • Clearly defines accountability within the team and drives them to achieve high performance standards Collaboration • Builds strong internal networks and communicates across departments and functions to meet business objectives, • Proactively contributes to the success of other departments and shares credit., • Does not hesitate to seek help, • Focuses on overall business value to Sun over own department/function, • Is culturally sensitive and comfortable working in a global context Customer Centricity • Understands and responds to customer/ stakeholder needs, • Develops positive long-term relationships with customers/ stakeholders, • Displays an entrepreneurial mind-set and identifies opportunities and ways to stay ahead of competition

Morgan Hunt currently requires a Complaints Investigator for Housing Trust based in West London on a Temporary basis Pay Rate : £29.

We are looking for a dedicated and resilient.Contact Centre & Complaints team.This pivotal role is responsible for investigating and resolving resident complaints fairly, transparently and within agreed timescales, in full compliance with the.Housing Ombudsman Complaint Handling Code.You will pl

If you’re an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated environment. This Spanish Speaking Financial Crime Inv

If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated environment.For a complete understanding of this opportun

This Smart Water Meter Investigator. These systems form part of an Advanced Metering Infrastructure (AMI), using the Vodafone NB-IoT network to connect to an AMI Operations Hub (AOH) for meter data collection and analysis. Investigate and diagnose potential technical issues with installed smart wate

Monitor study timelines, patient recruitment, budget Participate in bid defence, client, investigator and team meetings Key Requirements Bachelor degree in life-science Min 2 years experience as Clinical Project Manager within a CRO Experience in commercial studies * Experience in clinical s

The role involves detecting and responding to abuse on the platform, investigating incidents, and drafting reports.

The FCA values diversity and offers a flexible working environment, alongside benefits such as 25 days of annual leave and private healthcare. The Financial Conduct Authority is looking for an Investigator to join their Enforcement and Market Oversight team in Greater London.

London Borough of Lambeth is looking for an Investigator (Proactive) to proactively identify and tackle fraud, especially focusing on tenancy fraud.

Location:UK-based, Hybrid (London) Department:OnlineInvestigations (Europe) Reports To:Manager,Online Investigations(Europe) Competitive salary: dependent on experience Overview of the Role: * Due diligence activities including pre-employment screening investigations, education and employment verifi

Duration of Contract: Fixed Term for 12 months Hours per week: 35 hours per week (Full Time) The Institute of Cancer Research is looking for a Clinical Research Operations Coordinator to join the Drug Development Unit (DDU) at its Sutton site in Surrey to work within the unit’s investigator-sponso

Investigator (Proactive) PO3: £47,925 pa rising in annual increments to £51,228 pa incl.

Red Snapper Recruitment Limited is seeking a PIP 1 investigator to gather evidence and undertake investigations relating to volume and priority crime.

The role involves supporting investigator-initiated research activities, coordinating studies, and ensuring compliance with internal policies and regulations.

Waltham Forest Council is seeking an Environmental Health Enforcement Officer to develop and deliver investigative support in housing standards and compliance legislation.The role requires a degree in Environmental Health and registration with the Environmental Health Registration Board.The successf

Key Responsibilities We are seeking a Senior Managing Investigator to join our Disputes practice. Leadership & Mentorship: Strong experience mentoring case managers and junior investigators, with a focus on fostering professional growth and maintaining a collaborative, high-performing team culture.

Post Title: Accredited Financial Investigator (AFI) Contract type: Fixed term contract until 31st December 2027 (with a view to extend until December 2029, pending funding confirmation) Rank/grade: E Salary: Starting Salary £42,220 + £6,920 London Weighting Directorate/department: NLF /Insurance F

Position: Private Detectives and Investigators Type:Contract Compensation:$80–$120/hour Location:Remote Duration:3–4 weeks Commitment:30–40 hours/week Role Responsibilities * Create deliverables for common requests within your professional domain.

Duration of Contract: Fixed Term for 12 months Hours per week: 35 hours per week (Full Time) The Institute of Cancer Research is looking for a Clinical Research Operations Coordinator to join the Drug Development Unit (DDU) at its Sutton site in Surrey to work within the unit’s investigator-sponso

Mariam Jamal-Hanjani is Principal Investigator of the TRACERx study at UCL, Chief Investigator of the PEACE study and a co-PI within the international CANCANCancer Grand Challenge Team.

Isomorphic Labs in Greater London is seeking a Senior Research Investigator specializing in biologics drug development to contribute to their AI-driven therapeutics strategy. The ideal candidate holds a PhD and has over 5 years of biotech or pharma experience, demonstrating strong skills in managing

Red Snapper Recruitment | Public Safety is seeking 20 Civilian Investigators for a large scale criminal investigation in Hendon.You will support Disclosure and Investigation teams at a crucial phase of one of the largest homicide investigations.Required qualifications include recent experience in se

This job opportunity has been provided by Reed.Location: Remote Hours: Monday - Friday 09:00-17:30 Overall Purpose of the Job Providing operational support to the Financial Crime Team in the prevention, deterrence, identification and investigation of fraud and money laundering.Help manage regulatory

The Metropolitan Police is looking for a Police Staff Investigator to join the Economic Crime / Emerging Threats Team.

Bucks Skills Hub is seeking a candidate for a remote position focused on providing operational support to the Financial Crime Team.Responsibilities include investigating fraud and money laundering, processing documentation, and maintaining compliance with regulations.The ideal candidate will have ex

Investigator (Proactive) Salary: £47,925 pa rising to £51,228 pa incl.

Key Responsibilities Investigate and diagnose potential technical issues with installed smart water meters (DWM products) Support field-based activities linked to Advanced Metering Infrastructure (AMI) systems Upload and validate meter data via company-issued tablet and AMI software systems

Medpace is seeking a Clinical Research Associate to engage in the research of drug and medical device development.The role includes conducting monitoring visits, verifying investigator qualifications, and ensuring compliance with protocols.Candidates should hold a bachelors degree in a relevant fiel

Medical Affairs Associate We’re supporting a global life sciences organisation seeking a Medical Affairs Associate to support investigator-initiated research activities and related operational processes. Key responsibilities * Support coordination of investigator-initiated studies across their lif

Provide Clinical Operations input to other important study activities, including but not limited to: site identification and selection, enrollment models, clinical supply planning, organization of investigator and vendor meetings, development of informed consents forms and assent forms, planning and

Location: UK-based, Hybrid (London) Department: Online Investigations (Europe) Reports To: Manager, Online Investigations (Europe) Competitive salary: dependent on experience Overview of the Role To undertake a range of investigatory work as part of a small but important team, working alongside Mana

A recruitment agency is seeking a Public Protection Officer in Romford.The role involves managing enforcement cases, conducting inspections, and engaging with stakeholders.Candidates must hold a relevant degree and have experience in Public Protection services.A valid driving license is required.Thi

Position Overview We’re seeking a Senior Research Investigator specializing in biologics drug development to contribute to the pharmacology and translational biology strategy of our novel large molecule therapeutics, harnessing the transformative power of our cutting‑edge AI drug design engine.

About the Role: As a Threat Investigator, you will be supporting our London-based Europe, Middle East, and Africa (EMEA) Investigations Team. EMEA geopolitical expertise and/ or professional experience as an EMEA-based Threat Investigator.

We are recruiting PIP Level 1 Accredited Police Staff Investigators to support British Transport Police in investigating volume and priority crimes across multiple UK locations. Prior experience in police investigations, detective work or similar roles.

Service Care Solutions is recruiting for a PIP1 Investigator role supporting the British Transport Police across the UK. The position requires PIP Level 1 Accreditation and investigative experience. As a PIP1 Investigator, you will handle various responsibilities including evidence collection, inter

INDEPENDENT PRESS STANDARDS ORGANISATION-1 is seeking a Complaints Officer to handle and investigate complaints.

Dr J H Burgoyne & Partners LLP.

A leading environmental services provider in Harrow seeks a dedicated Environmental Incident Investigator to monitor and report on water pollution incidents.The role includes conducting field sampling, technical report writing, and collaboration within a team.Ideal candidates hold a degree in Biolog

A leading financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring.The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders.Ideal candidates should have a background in financial services with s

Privacy Analyst / Data Privacy Paralegal (contract). Leak Analyst & Investigator Manager, Confidentiality Team. Intelligence Analyst - UK Applicants Only.

A cybersecurity firm in London is looking for a skilled investigator to engage in threat analysis and automate tasks.The ideal candidate will have a few years of cybersecurity experience and be comfortable working in both Windows and Linux environments.Responsibilities include analyzing logs, design

If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role offers great benefits and see below for more details. Key responsibilities: Lead investigations into complex, high-risk cases, ensuring timely and accurate resolution in line with SLAs. Act as a senior escalation point for technical and operational queries within financial crime operations. Develop and maintain operational processes, guidance, and documentation to reflect current policies and regulatory standards. Collaborate cross-functionally (Product, Risk, L&D, QA, Communications) to design, deliver, and embed operational change. About you: We are looking for an Italian mother tongue level and fluent English professional with strong experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. This is an ideal role for someone with strong expertise in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions and looking to expand their knowledge in the European market. You will ideally hold a certificate in Anti Money Laundering or similar qualification. Please note that the position will not offer visa sponsorship and you need to be UK based. What you get: This fully remote role is due to start in September 2026 and interviews will start in May/June 2026. The salary quoted includes an Italian language premium and benefits include share options, private healthcare, mental health support, EAP, wellbeing support, generous leave allowances, remote set-up contribution, monthly lunches, generous share options and gifts to celebrate events. Person specification: Italian to mother tongue level and fluent English Strong financial crime expertise or an understanding of business banking screening Proven ability to handle complex investigations & high-risk escalations Extensive knowledge of the latest insights in to Financial Crime across the UK and EU To apply, please send your CV in English and in Word format to Frank. languagematters is acting as an employment agency in relation to this vacancy