Empowering SMEs with seamless financial solutions
Qonto, headquartered in Saint-Georges, Paris, is a leading fintech company that provides payment services and bookkeeping solutions for SMEs and freelancers. Founded in 2016, Qonto has raised $732.7 million in funding and has expanded its operations from France into Spain, Germany, and Italy. The co...
Qonto offers a tailor-made remote policy that accommodates hybrid and full-remote work options, a Lunch Card for meals, dynamic career tracks for prof...
Qonto fosters a culture of innovation and agility, focusing on the digitization of financial services. The company emphasizes collaboration with other...
Qonto • Paris
Qonto is seeking an Anti-Financial Crime Officer focused on Counter Financing of Terrorism (CFT). You'll define and supervise the AML/CFT framework while performing enhanced investigations. This role requires fluency in French and English.
You have a strong background in anti-financial crime, particularly in the context of Counter Financing of Terrorism (CFT). Your experience includes defining and supervising AML/CFT frameworks, ensuring compliance with regulations, and conducting thorough investigations when suspicions arise. You demonstrate integrity, autonomy, and efficiency in your work, and you are fluent in both French and English, allowing you to communicate effectively in a diverse environment. You understand the importance of teamwork and collaboration, and you are committed to fostering a welcoming workplace where everyone can thrive. You are eager to contribute to a mission that prioritizes customer focus and integrity, and you are ready to take ownership of your responsibilities.
As an Anti-Financial Crime Officer at Qonto, you will play a critical role in the second line of defense (LoD2) against financial crime. Your primary responsibility will be to define and supervise the AML/CFT framework, ensuring that the organization adheres to all relevant regulations and best practices. You will conduct enhanced investigations in cases of suspicion, utilizing advanced investigation methodologies to uncover potential financial crimes. Your work will directly support Qonto's growing oversight needs in France, and you will collaborate closely with other team members to ensure a comprehensive approach to anti-financial crime efforts. You will also be involved in training and educating staff on compliance matters, helping to raise awareness and understanding of financial crime risks within the organization.
At Qonto, we offer a dynamic and inclusive work environment where you can grow your career while making a meaningful impact. You will be part of a diverse team that values integrity and teamwork, and you will have the opportunity to contribute to a mission that empowers SMEs across Europe. We provide competitive compensation and benefits, as well as opportunities for professional development and growth. Join us in building a workplace that celebrates diversity and individuality, and help us create the freedom for SMEs to succeed in business and beyond.
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