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updated 16 days ago

Team Lead Anti-Money Laundering (Italy)

Work format
hybrid
Work type
fulltime
Grade
lead
English
c1
Country
Italy
This vacancy is from Hirify.Global listVacancy from Hirify Global, list of international tech companies
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Job description

Text:
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TL;DR
Team Lead Anti-Money Laundering (Italy) (AML/Fintech): Leading the day-to-day operations of a 10-person AML team in Milan with an accent on transaction monitoring, control quality, and team development. Focus on improving monitoring scenarios, coordinating remediation across first- and second-line topics, and collaborating with AFC, Internal Control, Internal Audit, Onboarding, Customer Success, and BPO stakeholders.

Location: Milan, Italy; hybrid workplace

Company

hirify.global is a fintech company providing a finance workspace with banking and financial tools for SMEs across Europe.

What you will do

  • Lead the daily operations of a 10-person AML team with support from BPO partners.
  • Assign tasks and oversee daily alert monitoring.
  • Analyze control results, identify root causes of failures, and coordinate remediation across first- and second-line topics.
  • Review transaction-monitoring scenarios and propose improvements.
  • Develop junior and senior specialists through coaching, support, and empowerment.
  • Coordinate with AFC, Internal Control, Internal Audit, Onboarding, Customer Success, and BPO stakeholders.

Requirements

  • At least 4 years of AML experience in Italy, ideally in first-line operations and transaction monitoring.
  • Strong knowledge of the Italian AML framework.
  • Previous management experience, ideally leading a team of at least 3 agents.
  • Comfort with automation, data, and AI tools.
  • Ability to prioritize high volumes of requests and remain structured during audits and regulatory scrutiny.
  • Native Italian and fluent English required.

Culture & Benefits

  • Direct exposure to Bank of Italy-related topics, audits, and high-stakes stakeholder discussions.
  • Close onboarding support from the Head of AML, based in Milan.
  • Opportunity to shape team processes while task automation is being developed.
  • Discrimination-free hiring process and a diverse international workforce.

Hiring process

  • The hiring process is expected to last 20 working days.

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