Team Lead Anti-Money Laundering - Italy

Own the daily run: oversee task assignment and alert monitoring every morning.

Drive control quality: analyze control results, get to the root of KO reasons, and assign remediation across first and second line topics.

Sharpen our transaction monitoring: review scenarios, assess what's working, and propose improvements.

Grow the team: support junior agents, empower senior agents, and help everyone build confidence.

Be the go-to for stakeholders: run regular catch-ups with AFC, Internal Control, Internal Audit, Onboarding, CS, and our BPO managers near Milan.

Proven AML expertise in Italy: At least 4 years of experience, ideally in first line of defense and transaction monitoring. You know the Italian AML framework inside out.

Prior management expertise needed: Ideally a team of minimum 3 agents.

A tech-first mindset: comfortable with automation, data, and AI tools, not just traditional banking processes.

Resilience under pressure: you know how to prioritize a high volume of requests and stay structured facing audits or regulatory scrutiny.

A supportive leadership style: you listen, build trust, and know how to stabilize a team before pushing for change.

Fluent Italian and English: native Italian speaker, comfortable working in English on a day to day basis.

A great moment to join: make an impact by supporting a team as it builds momentum, strengthens confidence, and grows together.

Close support from your manager: Alessandro will be based in Milan and closely involved during your first months.

Real regulatory exposure: direct work on Bank of Italy-related topics, audits, and high-stakes stakeholder conversations.

Room to shape the role: task automation is underway, you'll help define how the team works, not just execute it.