Team Lead Anti-Money Laundering - Italy
QontoBusiness Banking company
Milan, ItalyManager
Tiger Global
TCV
Eurazeo
KKR
Insight Partners
Alkeon
Legal & Compliance
About the role
TL;DR
Lead the AML team in Milan, focusing on operational excellence and team development.
- •Join Qonto as Team Lead AML Italy to lead the day-to-day operations of the growing AML team in Milan.
- •You will oversee a team of 10 specialists, focusing on operational excellence and continuous improvement.
- •Key Responsibilities Oversee task assignment and alert monitoring.
- •Analyze control results and drive remediation efforts.
- •Propose improvements for transaction monitoring scenarios.
- •Support and develop junior and senior team members.
- •Liaise with stakeholders across various departments.
- •Requirements At least 4 years of AML expertise in Italy, with knowledge of the Italian AML framework.
- •Prior management experience, ideally with a team of at least 3 agents.
- •Comfortable with automation, data, and AI tools.
- •Resilience under pressure and ability to prioritize high volumes of requests.
- •Supportive leadership style focused on building trust and team confidence.
- •Fluent Italian and English.
Required skills
SQLPythonGit
Domain expertise
fintech
Tech stack
PythonSQLGitLinuxJiraConfluenceREST APIExcelPowerPoint