German AML/CFT Investigator & Analyst

Qonto; Barcelona; On-site; EUR 55,000 - 75,000; Full time

Job summary

Qonto is seeking an Anti-Financial Crime Analyst (DE) at our Belgrade office to investigate and report suspicious activities, ensuring compliance with German AML/CFT regulations. You’ll join the Anti-Financial Crime team and work closely with the team lead to protect our growing German client base from financial crime risks.

The role emphasizes investigative rigor, reporting quality, and collaboration with the monitoring team to escalate and resolve cases as Qonto expands its German operations.

Responsibilities

• Investigate and report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary.
• Ensure reporting quality: Detect and describe patterns on investigated accounts to ensure regulatory reports meet the highest standards.
• Handle team escalations: Investigate cases escalated by the transaction monitoring team, assess risk, and recommend next steps.
• Strengthen the AFC framework: Contribute to improving investigation processes and documentation standards as Qonto's German operations scale.

Job description

Qonto is seeking an Anti-Financial Crime Analyst (DE) at our Belgrade office to investigate and report suspicious activities, ensuring compliance with German AML/CFT regulations. You’ll join the Anti-Financial Crime team and work closely with the team lead to protect our growing German client base from financial crime risks.

The role emphasizes investigative rigor, reporting quality, and collaboration with the monitoring team to escalate and resolve cases as Qonto expands its German operations.