OverviewIn Milan, lead the AML Italy team of 10 specialists, coordinating daily operations and collaborating with the Head of AML to strengthen performance and team development.
You'll balance operational excellence with continuous improvement while engaging with cross-functional stakeholders.
The role offers direct regulatory exposure and the chance to shape how the team works, including automation initiatives.
This is a hands-on leadership position in a fast-growing fintech with a strong customer-focus and AI-enabled workflows.
ResponsabilitàOversee daily run including task assignment and alert monitoring
Analyze control results to identify root causes and coordinate remediation across first and second line
Review and improve transaction monitoring scenarios and processes
Support and develop team members across junior and senior levels
Coordinate regular stakeholder catch-ups with AFC,

Internal Control, Internal Audit, Onboarding, CS, and BPO managers near Milan
Requisiti fondamentaliProven AML expertise in Italy (min 4 years), preferably in first line of defense and transaction monitoring
Prior management experience with a team of at least 3 agents
Tech-first mindset with comfort in automation, data, and AI tools
Resilience under pressure and ability to prioritize under regulatory scrutiny
Supportive leadership style focused on trust and stabilizing the team
Fluent Italian and English (Italian native, English daily)
leadership
stakeholder management
clear communication
AML compliance in Italy
transaction monitoring
data analysis and visualization

Team Lead Anti-Money Laundering - Italy

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