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Lead Anti-Money Laundering Specialist

2 mesi fa

Milano, Lombardia, Italia Qonto A tempo pieno
About the Role

We are seeking a highly skilled and experienced Lead Anti-Money Laundering Specialist to join our team in Italy. As a key member of our AML operations team, you will be responsible for refining our AML practices and ensuring compliance with local regulations.

You will work closely with our Head of AML, Thibault Mosser, who brings deep expertise and a supportive leadership style. This is a pivotal role that requires a strong understanding of the regulatory landscape in Italy and the ability to implement compliant and efficient processes.

Key Responsibilities
  • Take full ownership of AML operations for the Italian market, setting strategic direction and ensuring compliance with local regulations.
  • Lead, mentor, and expand the Milan and Paris-based team, fostering a culture of excellence and continuous improvement.
  • Develop and enhance systems for transaction monitoring, reporting, and fraud prevention.
  • Collaborate with key stakeholders, including the Financial Crimes team and Country Director, to align strategies and initiatives.
  • Drive initiatives to reduce backlog and streamline processes, significantly improving operational efficiency.
What We Offer

As a Lead Anti-Money Laundering Specialist at Qonto, you can expect:

  • A dynamic and inclusive work environment that celebrates diversity and individuality.
  • A competitive salary package and comprehensive benefits, including health insurance and employee well-being initiatives.
  • A tailor-made and dynamic career track, with opportunities for growth and professional development.
  • A remote work policy that allows for flexibility and work-life balance.
About You

We are looking for a highly skilled and experienced professional with:

  • 5 years of experience in AML, specifically in transaction monitoring, reporting, and liaising with authorities.
  • Demonstrated leadership ability, with a track record of effectively managing and scaling teams of at least 3 years.
  • A deep understanding of the regulatory landscape in Italy, with the ability to implement compliant and efficient processes.
  • Fluency in both Italian and English, enabling effective communication across our diverse team.

If you are a motivated and ambitious professional with a passion for AML and compliance, we encourage you to apply for this exciting opportunity.