Team Lead Anti-Money Laundering - Italy
Qonto
Overview
In Milan, lead the AML Italy team of 10 specialists, coordinating daily operations and collaborating with the Head of AML to strengthen performance and team development. You'll balance operational excellence with continuous improvement while engaging with cross-functional stakeholders. The role offers direct regulatory exposure and the chance to shape how the team works, including automation initiatives. This is a hands-on leadership position in a fast-growing fintech with a strong customer-focus and AI-enabled workflows.
Responsabilità
- Oversee daily run including task assignment and alert monitoring
- Analyze control results to identify root causes and coordinate remediation across first and second line
- Review and improve transaction monitoring scenarios and processes
- Support and develop team members across junior and senior levels
- Coordinate regular stakeholder catch-ups with AFC, Internal Control, Internal Audit, Onboarding, CS, and BPO managers near Milan
Requisiti fondamentali
- Proven AML expertise in Italy (min 4 years), preferably in first line of defense and transaction monitoring
- Prior management experience with a team of at least 3 agents
- Tech-first mindset with comfort in automation, data, and AI tools
- Resilience under pressure and ability to prioritize under regulatory scrutiny
- Supportive leadership style focused on trust and stabilizing the team
- Fluent Italian and English (Italian native, English daily)
- leadership
- stakeholder management
- clear communication
- AML compliance in Italy
- transaction monitoring
- data analysis and visualization
Offerta di lavoro pubblicata 1 giorno fa
Offerte di lavoro simili
- ...Access Manager to drive patient access to therapies across Northern Italy, focusing on Lombardy with authorities, clinicians and patient... ...at a regional level and collaborate with cross-functional teams. The role requires a university degree in Pharmacy or Life Sciences...Consigliato
- pThe Green Recruitment Company is seeking a Project Development Manager to lead end-to-end development of Solar PV and Onshore Wind projects in Italy. The role involves cross-functional collaboration, feasibility studies, and stakeholder engagement to deliver greenfield...Consigliato
- pbLocation: /b Spain, France, Italy, Germany, United Kingdom /ppbProduct Scope: /b Washing Machines, Refrigerators and Air Conditioners... ...projects, closely collaborating with European regional teams and local cross-functional teams to ensure efficient, stable and...Consigliato
- ...Overview As Team Lead, you will support the Country Product Manager with sales excellence, team leadership, and operations. This fast... ...experience (study, work, or travel abroad) ~ Full working rights in Italy ~ leadership potential ~ communication ~ interpersonal...Consigliato
- ...Project Manager to oversee PV construction projects across Italy from pre-construction to commissioning and handover,... ...delivery with safety and quality at the forefront. You will lead multidisciplinary teams, manage schedules and budgets, liaise with authorities and...Consigliato
- pCHEP in Italy is seeking a Business Development Manager to drive territory growth in Lombardy and across the country, owning the full... ...prospecting to onboarding. /ppYou will work with cross-functional teams to tailor solutions that meet customer needs, while building a...
- ...Point is seeking experienced consultants at Manager, Principal, and Partner levels to join its Strategy and Private Equity practice in Italy. The role involves working across the investment lifecycle, focusing on due diligence, value creation, growth and market-entry...Tempo determinato
- ...JD Sports Fashion Italy seeks a Partner Brand Marketing Senior Executive to drive Nike's... ...opportunities with Italian consumers. You will lead omni‑channel campaigns across retail,... ...collaborating with Nike, JD HQ and local teams to deliver impactful executions and measurable...
- ...architectures that showcase ROI. You will partner with cross-functional teams to promote Autodesk solutions and shape technical roadmaps. You'... ...skills through a variety of mediums Ability to travel within Italy, with occasional travel to other international locations...Lavoro ibridoRemotoOrario flessibile
- ...focus on platform work across markets Engage with Public Policy teams to align with legislative developments Serve as a subject-... ...Proven legal drafting and executive presentation abilities team player interpersonal skills impactful communicator legal...Lavoro da casa2 giorni/sett.
- A leading multinational firm is seeking a Manufacturing/Operations Director to lead their operations in Italy. This role involves strategic oversight of multi-site manufacturing activities and requires exceptional change management skills. Ideal candidates will be degree...
- ...Overview In this Clinical Trial Manager role, you will oversee day-to-day trial operations within our Milan team, ensuring compliance and delivery of study milestones. You will act as the primary Sponsor contact for operational issues and guide cross-functional teams...RemotoOrario flessibile
- ...ensuring compliance with ICH/GCP and regulatory standards. You'll lead cross-functional teams, oversee vendors and sites, and contribute to protocol and... ...cross-functional oversight and ensure training for project team members Review and provide input on protocol, edit check...Orario flessibile
- pJD Logistics in Italy is establishing its 24/7 transportation dispatch and routing operation in the Milan region, building from the ground up the real-time dispatch desk to optimize every vehicle movement from day one. /ppThe role requires English and Italian fluency,...Orario flessibileTurno di notte
- ...logistics arm of JD.com and one of the world's leading technology-driven supply chain solutions... ..., which requires our founding leadership team to manage high operational fluidity,... ...Mission & Core Scope The Mission: Establish, lead, and run the 24/7 transportation dispatch...Stage/TirocinioDisponibilità immediataOrario flessibileTurno di notte
- pIntesa Sanpaolo in Lombardy, Italy seeks a High Income Senior Portfolio Manager to steer multi-strategy fixed income portfolios and translate macro and credit research into security selection with risk-aware positioning. You will collaborate with Trading, Risk, ESG and...4 giorni/sett.Orario flessibile
- ...value evidence and alignment with regional care models. You'll lead negotiations and support implementation of access pathways, contributing... ...health policy and competitor activities to cross-functional teams Ensure compliance with applicable regulations and internal...
44.000 € - 50.000 €
...: Flexibility, thanks to our policy you can work remotely in Italy, up to 5 days a week, and in SEE and Switzerland up to 5 months... ...of an area that takes care of Artificial Intelligence. As a Lead Data Scientist, you will work for customers and internal research...Lavoro ibridoRemoto5 giorni/sett.Orario flessibile- ...Overview In this role you lead the Field Services & Support (FSS) Proximity team for Retail and Corporate across Italy, reporting to the IT Support Manager Italia. You ensure high-quality on-site and remote IT service, drive regional evolution of the FSS organization...RemotoTurni
40.000 € - 50.000 €
...Overview Lead the audit team to perform assessments against DNV standards and international norms, ensuring independence and quality. You... ...collaboration to uphold certification schemes. You will travel within Italy and contribute to a culture of learning and integrity....Smart workingAuto aziendale- ...portfolio, partnering with cross-functional teams to translate business needs into system... ...globally distributed HCM consulting practice in Italy. Retribuzione / Benefits flexible... ...opportunity employer Responsabilità Lead end-to-end Workday HCM implementations...RemotoOrario flessibile
- ...ZEISS in Castiglione Olona, Italy, seeks an Injection Product Expert to drive end-to-end development and industrialization of injection-molded Sun Lens products. You will coordinate across Engineering, Production, Quality, Regulatory Affairs, and Logistics to bring projects...
- ...Overview In this role you lead end-to-end data management delivery for single or multi-service projects, ensuring timely, high-quality... ...provide strategic and hands-on guidance to the Data Management team, overseeing planning, execution, and project close-out while managing...
- ...Overview In this role you will lead Arup Italia's integrated energy... ...of our energy offering in Italy. You'll work with clients across... ...You will coordinate cross-border teams to deliver HV projects, grid... ...collaborative, growth-focused team. Retribuzione / Benefits...
- ...Databricks in Milan seeks a Field Engineering Manager to lead a team of pre-sales Solutions Architects and Solutions Engineers, driving revenue through value-focused collaboration. You will mentor, scale, and align field engineers with sales and partners in a customer-...
- ...Premier Research Group is seeking a Statistical Scientist Director to lead statistical strategy, design and analysis across biotech, medtech and pharma initiatives in Italy. You will translate quantitative concepts for non-statistical stakeholders, oversee innovative...
- ...Ohb Italia in Lombardy, Italy, seeks a Space Mission Project Manager to lead complex space programs from concept to delivery, ensuring schedule, cost, and technical... ...are met. You will coordinate cross‑functional teams, manage PMO activities, and act as the primary...
- pStanley Black Decker is seeking an Operations Manager in Gemonio, Italy, to supervise technical functions and lead teams in achieving operational objectives. The ideal candidate has proven experience in manufacturing management and strong leadership skills. /ppIn this...
- pSatispay is seeking a Fincrime Analyst to lead real-time monitoring of transactions and detect illicit activity across its ecosystem... ...complex cases, and feed detection insights back to product and data teams. /ppYou will mentor junior analysts, optimize workflows, and...
- ...Vodafone in Italy is seeking a skilled engineer to provide secondary support for the online charging solution within the Italy Services Operation team. You will ensure resilience, collaborate with operations, drive maintenance, and guide troubleshooting to prevent outages...
Ricerche correlate