• 
  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.

• 
  You'll be joining an international team that is geographically distributed but united in mission.
• The opportunity to work in a fast-paced, evolving market that will challenge and grow your skills every day.
• A role that is critical to the company’s success and growth in the Italian market.

• 
  Experience: You have 5 years of experience in AML, specifically in transaction monitoring, reporting, and liaising with authorities.
• Leadership: Demonstrated leadership ability, with a track record of effectively managing and scaling teams of at least 3 years.
• Mastery: Deep understanding of the regulatory landscape in Italy, with the ability to implement compliant and efficient processes.
• Languages: Fluent in both Italian and English, enabling effective communication across our diverse team.
• You are ambitious, a problem solver, and a team player who is excited about the future of online finance management.

• 
  Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
• Tailor-made remote work policy depending on the job you apply for and where you live;
• Competitive salary package;
• A meal voucher;
• Public transportation reimbursement (part or global);
• A great health insurance (depending on the country);
• Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities;
• A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners;
• Monthly team events.

• 
  Interviews with your Talent Acquisition Manager and future managers
• A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like