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Team Lead Anti-Money Laundering - Italy

雇主

Qonto

地点

Milano · 意大利

截止日期

1月30日

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岗位摘要

Lead AML compliance for Italy, managing a team and ensuring regulatory adherence.

岗位职责

[OUR MISSION AND CUSTOMERS] We 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 4.7 on Trustpilot](), based on 60,000 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](

申请条件

Proven experience in anti-money laundering compliance, preferably in a financial institution or fintech.
Strong knowledge of Italian AML regulations and European directives.
Experience leading and developing teams.
Excellent analytical and communication skills.
Relevant certifications (e.g.

雇主简介

Qonto provides a leading finance workspace for SMEs, offering banking services augmented by financial tools to help businesses succeed.

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