French AML Analyst — Backlog Resolver & Compliance Leader

Qonto; Paris; Sur place; EUR 50 000 - 75 000; Plein temps

Résumé du poste

Qonto, a European fintech, is seeking an AML Officer in Paris to tackle transaction monitoring backlogs and strengthen compliance as we prepare for our banking license. You will work within a fast-growing team to handle alerts and complex cases across France and Europe.

The role requires 1–3 years of AML/CFT experience, fluency in French and English, and a mindset for continuous improvement; you will mentor juniors and coordinate with auditors and regulators as needed.

Qualifications

• 1–3 years of experience in transaction monitoring and AML/CFT.
• Deep understanding of terrorism financing, sanctions, and embargoes, ideally with accounting knowledge.
• Continuous improvement mindset; able to identify bottlenecks and manage improvement projects.
• Fluent in French and English to communicate with international teams and local stakeholders.

Responsabilités

• Investigate complex alerts: handle transaction monitoring and SARs with autonomy.
• Perform 1st-level quality controls and internal checks.
• Drive continuous improvement by challenging processes and leading projects.
• Mentor and share knowledge; coach peers on complex cases.
• Manage stakeholders and liaise with internal teams, auditors, and regulators.

Connaissances

AML/CFT

Transaction monitoring

Quality controls

Continuous improvement

Mentorship

Stakeholder management

Description du poste

Qonto, a European fintech, is seeking an AML Officer in Paris to tackle transaction monitoring backlogs and strengthen compliance as we prepare for our banking license. You will work within a fast-growing team to handle alerts and complex cases across France and Europe.

The role requires 1–3 years of AML/CFT experience, fluency in French and English, and a mindset for continuous improvement; you will mentor juniors and coordinate with auditors and regulators as needed.