AML/CFT Officer - French and Dutch Market

Qonto; Paris; Hybride; EUR 35 000 - 55 000; Plein temps

Résumé du poste

Join a forward-thinking company that empowers SMEs with a leading finance workspace. As an AML/CFT Officer, you'll play a crucial role in mitigating risks associated with money laundering and terrorist financing. Collaborate with a dynamic team, utilize your analytical skills, and contribute to a diverse and inclusive workplace. This position offers opportunities for growth in a fast-paced environment, where your contributions will directly impact the financial safety of our clients. If you're passionate about compliance and eager to make a difference, this role is perfect for you.

Prestations

Tailored career development

Inclusive work environment

Remote work options

Competitive salary

Meal vouchers

Public transportation reimbursement

Health insurance

Well-being initiatives

Childcare benefits

Monthly team events

Qualifications

• Up to 2 years as an AML/CFT officer or Fraud Analyst/Investigator.
• Trained in analysis and problem structuring with consulting or banking experience.

Responsabilités

• Analyze clients' financial flows based on their activities.
• Control KYC and KYB processes in response to alerts.

Connaissances

AML/CFT Compliance

Problem-solving

Analytical Skills

Communication

Organizational Skills

Fluency in French

Fluency in English

Fluency in Dutch

Formation

Master’s in Financial Regulation and Risk Management

Outils

Excel

Description du poste

Our mission: Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.

Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!

Our values:

• Customer focus: Prioritize customers in everything you do
• Ownership: Own your part, get things done
• Teamwork: Make (team)work easy
• Mastery: Continuously raise the bar
• Integrity: Always do what’s right, and respect people

Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

Discover the steps we took to create a discrimination-free hiring process.

The AML/CFT team, referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.

You will join a team led by Amilcar, our Senior Lead AML/CFT for France, the Netherlands, and Belgium.

You will perform operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.

As an AML/CFT Officer at Qonto, you will:

• Analyze: the relevance of our client's financial flows regarding their activities;
• Communicate: with the customers and counterparts to obtain key information;
• Control: the KYC and KYB processes in case of an alert from the onboarding team along with PEP (Politically Exposed Persons) or sanctions lists.

What you can expect:

• A great team of 45+ AML Officers;
• Responsibilities and decision-making;
• Hyper-growth & international environment;

About your future manager:

Their Path: Before joining Qonto, Amilcar gained valuable experience as a commercial lawyer in Panama. After completing a Master’s in Financial Regulation and Risk Management at SciencesPo - Paris, he transitioned to the neo-banking industry.

Amilcar has been part of Qonto for four years, currently leading the AML team for France, The Netherlands, and Belgium.

What They Bring to You: Amilcar is dedicated to sharing his diverse experiences and knowledge. He is approachable, values open communication and teamwork, and is committed to supporting his team’s development, helping them enhance their skills and achieve their professional goals in a collaborative environment.

About You:

• Experience: Up to 2 years as an AML/CFT officer or Fraud Analyst/Investigator;
• Problem-solving: Trained in problem-structuring and analysis in a consulting firm or bank for at least 6 months;
• Analytical mindset: Comfortable with numbers and proficient in Excel;
• Organizational skills: Extremely rigorous and curious;
• Synthesis: Capable of seeing the big picture;
• Languages: Fluent in French, English, and Dutch; additional European languages are a plus.

Qonto is an open-minded company. Don’t tick all the boxes? Apply anyway, and we’ll assess if you might be a good fit. You never know ️

Perks:

• Tailored, dynamic career development;
• Inclusive work environment;
• Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
• Flexible remote work policy;
• Competitive salary;
• Ameal voucher;
• Public transportation reimbursement;
• Health insurance (varies by country);
• Well-being initiatives including mental health support and wellness offers;
• Progressive disability and parenthood policies, childcare benefits;
• Monthly team events.

Our hiring process:

• Interviews with Talent Acquisition and future managers;
• Remote skills assessment exercise;

Learn more on our careers website. The process typically takes around 20 working days, with offers within 48 hours.

Discover more about us: Qonto's Blog, Muy Pymes, Forbes.es, Europa Press.

To manage your data privacy during the application process, click here.