Senior Internal Control & AML Compliance Officer — Hybrid

Qonto

Paris

Hybride

EUR 70 000 - 110 000

Plein temps

14 jours+

Générateur de candidature

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Résumé du poste

Qonto is seeking an Internal Control Officer – Compliance to reinforce our second-line AML/CFT framework as we transition into a Credit Institution. You will own sanctions, embargo, PEP screening, transaction monitoring, EDD, and STR processes across markets.

Join a cross-functional team (Finance, Legal, AFC, Regulatory) and drive end-to-end testing, remediation, and enhancement of controls. Fluency in French and English is required; Paris-based hybrid work arrangement offered.

Qualifications

3–5 years in AFC or compliance within a bank, payment institution, or Big Four financial services practice.
Solid grounding in AML/CFT regulation, sanctions/embargo frameworks, fraud topics, and EDD requirements in a banking or fintech context.
Ability to translate complex findings into plain language for non-compliance stakeholders.

Responsabilités

Own second-line AML/CFT compliance across sanctions/embargo/PEP screening, transaction monitoring, EDD, and STR across markets.
Design and execute end-to-end testing of control plans, ensuring alignment with source of truth, internal policy, and regulatory requirements.
Assess regulatory risk and size the impact market by market; identify evolving AFC regulation gaps.
Lead remediation to fix control findings, push for automation and process improvements, and secure timely sign-off of corrective actions.
Coach first-line teams on designing and testing Level 1 controls and control methodology.