Senior AML Analyst — Drive Compliance & Process Improvement

Qonto; Paris; Hybrid; EUR 45.000 - 60.000; Vollzeit

Zusammenfassung

Qonto in Paris is seeking an AML Officer to tackle transaction monitoring backlogs and strengthen our compliance framework ahead of a banking license. You will independently investigate complex alerts, mentor junior teammates, and collaborate with internal teams and external auditors.

Fluent French and English are required, with 1–3 years of AML/CFT experience in a bank or fintech setting. This fast-paced role offers real impact and clear growth within a European team.

Qualifikationen

• 1–3 years of experience in transaction monitoring and AML/CFT.
• Fluent in French and English.
• Ability to identify bottlenecks and drive continuous improvement.

Aufgaben

• Investigate complex alerts and handle transaction monitoring with autonomy.
• Perform 1st-level quality controls to ensure adherence to internal procedures.
• Drive continuous improvement by challenging processes and managing improvement projects.
• Mentor peers and share expertise on complex cases (e.g., accounting, sanctions, terrorism financing).
• Serve as a reliable point of contact for complex compliance topics with internal teams and external auditors/regulators.

Kenntnisse

AML / CFT

Transaction monitoring

Mentoring

Jobbeschreibung

Qonto in Paris is seeking an AML Officer to tackle transaction monitoring backlogs and strengthen our compliance framework ahead of a banking license. You will independently investigate complex alerts, mentor junior teammates, and collaborate with internal teams and external auditors.

Fluent French and English are required, with 1–3 years of AML/CFT experience in a bank or fintech setting. This fast-paced role offers real impact and clear growth within a European team.