ppbOur mission and customers: /bWe are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). /ppbOur journey: /bFounded in 2017 by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries. We have been profitable since 2023, and we are just getting started. /ppbOur beliefs: /b We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit. /ppbAI at Qonto: /b AI is deeply embedded in how we work (here)- Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it. /ph3Mission /h3pJoin us as bTeam Lead AML Italy /b and play a key role in leading the day-to-day operations of our growing AML team in Milan. You'll bead a team of 10 specialists /b, supported by our BPO partners, balancing operational excellence with continuous improvement initiatives. Working closely with Alessandro, our new Head of AML, you'll help shape the team's next chapter by strengthening performance, developing your team, and building on the positive momentum already underway. /ph3What you'll do /h3ullibOwn the daily run: /b oversee task assignment and alert monitoring every morning. /lilibDrive control quality: /b analyze control results, get to the root of KO reasons, and assign remediation across first and second line topics. /lilibSharpen our transaction monitoring:



/b review scenarios, assess what's working, and propose improvements. /lilibGrow the team: /b support junior agents, empower senior agents, and help everyone build confidence. /lilibBe the go-to for stakeholders: /b run regular catch-ups with AFC, Internal Control, Internal Audit, Onboarding, CS, and our BPO managers near Milan. /li /ulh3What we can offer you /h3ullibA great moment to join: /b make an impact by supporting a team as it builds momentum, strengthens confidence, and grows together. /lilibClose support from your manager: /b Alessandro will be based in Milan and closely involved during your first months. /lilibReal regulatory exposure: /b direct work on Bank of Italy-related topics, audits, and high-stakes stakeholder conversations. /lilibRoom to shape the role: /b task automation is underway, you'll help define how the team works, not just execute it. /li /ulh3Your future manager /h3pYou will report to Alessandro Scandolara, our new Head of AML. Since joining in January 2025, Alessandro has been leading the Italy AML team firsthand, giving him a deep understanding of the team's strengths, opportunities, and day-to-day challenges. Based in Milan, he'll be closely involved throughout your onboarding, offering hands-on support as you settle in. His leadership style is grounded in building trust, empowering the team, and creating lasting improvements. /ppAt Qonto, we understand that true diversity isn't just about ticking boxes on a hiring checklist. /ppBy applying, you agree that Qonto processes your personal data to assess your application. Your data is kept for up to 2 years in our candidate pool. Read our Privacy Notice for full details. /ppOn average, our hiring process lasts b20 working days /b. More information on our candidate journey here. /ph3Your security matters to us /h3pIf you receive a suspicious message claiming to be from Qonto, please report it right away ( ) /p /p #J-18808-Ljbffr

📌 Team Lead Anti-Money Laundering - Italy (Milano)
🏢 Qonto
📍 Milano