Team Lead - Sanctions & AML Investigations

Qonto; Paris; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Qonto in Paris is seeking a Team Lead for Sanctions Screening to guide 6 financial crime analysts and ensure timely processing of sanctions alerts. You will manage backlog, set priorities, and drive quality across investigations in a fast-growing fintech environment.

Required are 5+ years in AML/compliance, 1+ year in leadership, and fluent French and English. This role offers a collaborative culture, exposure to AI-enabled treatment-optimization, and significant impact on compliance operations.

Qualifications

• At least 5 years in AML/Anti-Financial Crime or Compliance, preferably in fintech or banking.
• Minimum 1 year in a leadership role with team impact.
• Native French speaker and fluent in English.

Responsabilités

• Manage a production team's backlog and alert volumes, ensuring deadlines are met without compromising quality.
• Prioritize daily workload across the team and spot inconsistencies before bottlenecks form.
• Run team rituals and weekly one-to-ones to provide direction and cohesion.
• Produce regular reporting on alert volumes, backlog, and screening incidents for internal stakeholders and authorities.
• Contribute operational feedback to migration and treatment-optimization projects, including AI integration.
• Cross-Team Collaboration: Partner with AML, Fraud to ensure alignment and knowledge sharing.
• Oversee escalation investigations from the transaction monitoring team and ensure timely resolutions.

Connaissances

AML/Compliance

Leadership

Analytical thinking

Quality focus

Regulatory knowledge

Collaboration

French & English

Description du poste

Qonto in Paris is seeking a Team Lead for Sanctions Screening to guide 6 financial crime analysts and ensure timely processing of sanctions alerts. You will manage backlog, set priorities, and drive quality across investigations in a fast-growing fintech environment.

Required are 5+ years in AML/compliance, 1+ year in leadership, and fluent French and English. This role offers a collaborative culture, exposure to AI-enabled treatment-optimization, and significant impact on compliance operations.