Team Lead Anti-Money Laundering
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Overview
Lead the AML team in Milan to ensure compliant, efficient monitoring and escalation. You'll guide a 10-person group with BPO support, driving improvements in transaction monitoring and control quality. Collaborate with internal stakeholders and the Head of AML to scale performance and foster a resilient, confident team. You'll gain real regulatory exposure and shape how the team operates in a fast-growing environment.
Responsabilità
- Oversee daily task assignment and alert monitoring.
- Analyze control results, identify root causes, and drive remediation across first/second line topics.
- Review and improve transaction monitoring scenarios and effectiveness.
- Develop and empower junior and senior agents to grow confidence.
- Coordinate regular catch-ups with AFC, Internal Control, Internal Audit, Onboarding, CS, and BPO managers near Milan.
- Support process improvements and automation initiatives within the team.
- Ensure readiness for audits and regulatory scrutiny through structured prioritization and documentation.
Requisiti fondamentali
- ≥4 years of AML experience in Italy, ideally in first line of defense and transaction monitoring.
- People management experience with a team of at least 3 agents.
- Tech-friendly mindset with comfort in automation, data, and AI tools.
- Ability to stay structured under high-volume, audit-driven pressure.
- Supportive leadership style focused on trust-building and stabilization.
- leadership
- communication
- collaboration
- AML expertise in Italy
- transaction monitoring
- automation
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