Junior AML/CFT Officer - French Market

Qonto; Paris; Sur place; EUR 35 000 - 55 000; Plein temps

Résumé du poste

Join an innovative fintech company as a Junior AML/CFT Officer, where you'll play a crucial role in safeguarding financial assets. In this dynamic environment, you'll identify suspicious activities, analyze financial documents, and collaborate with various teams to ensure compliance. With a commitment to diversity and a supportive workplace, this opportunity offers exciting career growth and the chance to make a real impact in the financial sector. If you have a keen analytical mindset and a passion for problem-solving, this role is perfect for you.

Prestations

Meal vouchers

Public transportation reimbursement

Health insurance options

Well-being initiatives

Parental and disability policies

Monthly team events

Tailor-made remote work policy

Qualifications

• Up to 1 year of experience in anti-money laundering or financial crime.
• Strong problem-structuring and analytical skills.

Responsabilités

• Identify and investigate suspicious activity through alerts.
• Analyze financial documents for suspicious patterns.
• Communicate with customers for key information.

Connaissances

Analytical mindset

Problem-solving

Fluent in French

Fluent in English

Formation

Degree in Finance or related fields

Outils

Excel

Description du poste

Req#: 92595aaf-d78e-427f-a8e0-7e275ee680a7

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.

Join the French team of AML / CFT officers, to perform operational controls and ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.

As a Junior AML/CFT Officer, you will work closely with Monica, our AML/CFT Team Lead, to ensure a healthy customer base and combat financial crime in an innovative, fast-paced fintech environment.

As a Junior AML/CFT Officer at Qonto, you will:

• Identify and investigate suspicious activity/flows through automated and manual alerts.

• Analyze financial documents and statements to identify any suspicious patterns.

• Communicate with customers and counterparts to obtain key information.

• Support other teams such as Onboarding, Customer Service, and Banking Operations when there are suspicions regarding a customer.

• Work in alignment with the Financial Security team, who is in charge of declaring the cases handled by AML.

What you can expect:

• A great team of 40+ AML Officers from various backgrounds;

• Responsibilities and decision-making authority;

• Hyper-growth & international environment;

• Exciting career opportunities;

• Continuous improvement of alert processing systems and fraud detection methods.

Your Future Manager:

Her Path: With over six years of dedicated experience in the financial sector, Mónica has become an expert in AML/CFT. Her career at Qonto started as a Customer Success Manager, sharpening her skills in customer satisfaction and operational excellence.

Her progression to leading the Spanish & Portuguese AML/CFT team highlights her strategic vision and commitment to compliance. Her diverse background, including roles at Marsh & McLennan and legal training, equips her with a comprehensive perspective on risk management and compliance.

What she can bring to you: Mónica encourages autonomy, enabling her team to maintain high standards while fostering a collaborative environment. Her leadership style values clear communication and a structured approach, ensuring continuous learning and process improvement. Under her guidance, you'll find support to grow professionally while contributing to safeguarding financial assets across international markets.

About You:

• Experience: Up to 1 year of experience in the field (anti-money laundering, financial crime, etc.)

• 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 for daily tasks

• Organizational skills: Extremely rigorous, curious, with investigative abilities

• Synthesis: Ability to see the big picture and synthesize information

• Languages: Fluent in both French and English.

At Qonto, we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along!

Perks:

A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.

- Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;

- Tailor-made remote work policy depending on the role and location;

- Competitive salary package;

- Meal vouchers;

- Public transportation reimbursement;

- Health insurance options;

- Well-being initiatives, including mental health support and wellness offers;

- Parental and disability policies, childcare benefits;

- Monthly team events.

Our hiring process:

- Interviews with Talent Acquisition and managers;

- Remote exercise to demonstrate skills;

Find more info on our careers website. The process typically lasts 20 working days, with offers within 48 hours.

Learn more about us:

Qonto's Blog | Muy Pymes | Forbes.es | Europa Press

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About the company

The neobank for SMEs and freelancers. Qonto provides a fully featured business account with simplified accounting flows.