Sanctions & AML Team Lead — FinTech Compliance Leader

Qonto; Paris; Sur place; EUR 90 000 - 120 000; Plein temps

Avantages offerts par ce poste

Leadership opportunity

Dynamic growth environment

Collaborative culture

Exposure to AI-driven projects

Résumé du poste

Qonto, a leading European fintech, is seeking a Team Lead for Sanctions Screening in Paris. You will lead a 6-analyst team, manage alerts, and ensure timely regulatory compliance while driving process improvements and AI-driven treatment optimization.

You will partner with AML and Fraud teams to ensure alignment, oversee escalation responses, and deliver regular operational reporting. Native French and fluent English are required.

Qualifications

• 5+ years of AML/Anti-Financial Crime/Compliance experience, fintech or banking preferred.
• Previous leadership experience and people-management skills.
• Strong analytical capabilities for complex datasets and investigations.
• Proven ability to deliver high-quality case work across multiple analysts.
• Deep understanding of AML/CFT regulations and reporting requirements.
• Collaborative mindset across multicultural teams in a fast-paced setting.
• Native French language proficiency and fluent English.

Responsabilités

• Lead a production team of 6 analysts, managing backlog and alert volumes to meet deadlines without compromising quality.
• Prioritise daily workload, identify process bottlenecks, and implement improvements.
• Run weekly rituals and one-to-one meetings to guide the team effectively.
• Produce regular reporting on alert volumes, backlog, and screening incidents for stakeholders.
• Contribute to migration and treatment-optimization projects, including AI integration.
• Collaborate with AML and Fraud teams to ensure alignment and knowledge sharing; manage escalations.

Connaissances

AML

Leadership

Analytical thinking

Quality focus

Regulatory knowledge

Collaboration

French (native)

English (fluent)

Description du poste

Qonto, a leading European fintech, is seeking a Team Lead for Sanctions Screening in Paris. You will lead a 6-analyst team, manage alerts, and ensure timely regulatory compliance while driving process improvements and AI-driven treatment optimization.

You will partner with AML and Fraud teams to ensure alignment, oversee escalation responses, and deliver regular operational reporting. Native French and fluent English are required.