Team Lead Anti-Money Laundering - Italy is open at Qonto in Milan, Italy (hybrid). Posted on Sep 23, 2026, and still on Qonto’s careers page when we last checked, on Nov 14, 2026.
About the role
Own the daily run: oversee task assignment and alert monitoring every morning. - Drive control quality: analyze control results, get to the root of KO reasons, and assign remediation across first and second line topics. - Sharpen our transaction monitoring: review scenarios, assess what's working, and propose improvements. - Grow the team: support junior agents, empower senior agents, and help everyone build…
The opening lines of the posting. The rest is on Qonto’s careers page.
Hiring at Qonto
Qonto has 55 open roles right now, 11 of them remote. Most are in Engineering, Finance & Trading and Compliance & Legal. See all its roles
