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Senior AML Team Leader — Hybrid, Impact & Compliance
Job in
Town of Italy, Penn Yan, Yates County, New York, 14527, USA
Listed on 2026-07-16
Listing for:
TeamSystem S.p.A.
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Team System S.p.A. is looking for an experienced Team Leader AML to join their team focusing on developing AML frameworks and ensuring compliance with financial regulations. The role involves designing policies, leading investigations, and mentoring junior staff. Ideal candidates should have over 5 years of experience in AML, strong analytical skills, and a growth mindset. Team System values flexibility and innovation, offering a short workweek and tailored wellbeing programs.
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Position Requirements
10+ Years
work experience
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