Team Lead Anti-Money Laundering - Italy
Core
Lead the day-to-day operations of the AML team in Milan, overseeing task assignment, alert monitoring, and control quality for a growing SME banking platform.
Role type
Team Lead, Anti-Money Laundering (First Line of Defense)
Builds
Operational excellence in transaction monitoring and alert management for a European finance workspace.
Domain
Financial Services / Anti-Money Laundering (AML) / Banking
Required skills
Italian AML framework expertise, transaction monitoring, team leadership (10+ people), stakeholder management, root cause analysis, process improvement
Preferred skills
Automation and AI tool adoption, managing BPO partners, mentoring junior and senior agents
Technologies
AI tools, transaction monitoring systems, BPO management platforms
Responsibilities
Oversee daily task assignment and alert monitoring, analyze control results and assign remediation, review and improve transaction monitoring scenarios, support and develop team members, coordinate with internal stakeholders (Audit, Control, Onboarding, CS)
Seniority
Senior, hands-on IC with management responsibilities
