Team Lead Anti-Money Laundering - Italy

**Team Lead Anti-Money Laundering at Qonto in Milan** **What you'll do** - Own the daily run: oversee task assignment and alert monitoring every morning - Drive control quality: analyze control results, get to root of KO reasons, assign remediation - Sharpen transaction monitoring: review scenarios, assess effectiveness, propose improvements - Grow the team: support junior agents, empower senior agents, build confidence - Be the go-to for stakeholders: run regular catch-ups with AFC, Internal Control, Internal Audit, Onboarding, CS, and BPO managers **What they're looking for** - Experience leading AML teams - Knowledge of banking regulations - Strong analytical skills - Stakeholder management experience **Details** - Location: Milan - Type: FullTime - Salary: null