AML Analyst – Milan: Detect Suspicious Activity with AI

Qonto; Lombardia; On-site; EUR 40,000 - 65,000; Full time

Job summary

Qonto in Milan is seeking an AML Analyst to protect our 600,000 customers from financial crime and shield our reputation during Italy’s market relaunch.

This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents, and coordinating with local authorities, with a 95% compliance target.

Qualifications

• Experience reviewing client transactions for AML/CFT patterns.
• Detail-oriented, evidence-driven, patient in investigations.
• Ability to manage multiple alerts and flag risks early.
• Fluent Italian and English, clear written and spoken communication.

Responsibilities

• Alert handling: analyze transactions and documents to spot money laundering patterns and 95% compliance target.
• Contact customers and counterparts to obtain information and validate SEPA transfers.
• Work with local authorities on legal requests and seizures.
• Cross-team support when other teams raise suspicions about a customer.
• Escalate findings to Anti-Financial Crime team for declarations to authorities.

Skills

AML/CFT monitoring

Pattern recognition

Prioritization

Italian/English

Feedback openness

Job description

Qonto in Milan is seeking an AML Analyst to protect our 600,000 customers from financial crime and shield our reputation during Italy’s market relaunch.

This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents, and coordinating with local authorities, with a 95% compliance target.