Mwu78 | Junior Aml/Cft Officer
hace 2 meses
.Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French rankingOur values:Customer focus | Prioritize customers in everything you doOwnership | Own your part, get things doneTeamwork | Make (team)work easyMastery | Continuously raise the barIntegrity | Always do what's right, and respect peopleOur beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.Join the French team of 30+ AML /CFT officers, to perform operational controls and ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.As a Junior AML/CFT Officer, you will:Identify and investigate suspicious activity/flows through automated and manual alerts.Analyze financial documents and statements to identify any suspicious patterns.Communicate with the customers and counterparts in order to obtain key information.Support other teams such as Onboarding, Customer Service, and Banking Operations when there are suspicions regarding a customer.Work in alignment with the Financial Security team, who is in charge of declaring the cases handled by AML.What you can expect:A great team of 60+ AML Officers.Responsibilities and decision-making.Hyper-growth & international environment.Exciting career opportunities.Continuous improvement of alert processing systems and fraud detection methods.Your Future Manager:Mónica: Before joining Qonto, she worked in Madrid as an International Account executive for an Insurance Broker. Afterward, she joined Qonto and helped in the international expansion of the company and worked in two different departments. She is currently leading the AML Spanish team and part of the AML French team. She will listen to your proposals and leave you with complete autonomy, always being available to help you and achieve the objectives together.Amilcar: Prior to Qonto, Amilcar worked as a commercial lawyer in his native Panama and headed the Legal and Compliance department for insurance companies in Latin-America. After earning a Master's in Financial Regulation and Risk Management from SciencesPo - Paris, he transitioned to the neo-banking industry
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AML/CFT Compliance Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoLead AML/CFT Compliance InitiativesAs our AML/CFT Compliance Officer, you will drive our financial crime compliance initiatives in Spain, navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local Country MD, Carles, you'll be key to...
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AML/CFT Compliance Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoLead AML/CFT Compliance InitiativesAs our AML/CFT Compliance Officer, you will drive our financial crime compliance initiatives in Spain, navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local Country MD, Carles, you'll be key to...
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AML/CFT Officer
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoJob Title: AML/CFT Officer - SpainWe are seeking an experienced AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.About the Role:Monitor and enhance AML policies, procedures, and internal...
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AML/CFT Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoJob Title: AML/CFT Officer - SpainWe are seeking an experienced AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.About the Role:Monitor and enhance AML policies, procedures, and internal...
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AML/CFT Compliance Officer
hace 1 semana
Barcelona, Barcelona, España Qonto A tiempo completoAML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...
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Mwu78 | Junior Aml/Cft Officer
hace 1 mes
Barcelona, España Qonto A tiempo completoOur mission?Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
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Mwu78 | Junior Aml/Cft Officer
hace 2 meses
Barcelona, España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
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Aml/Cft Compliance Officer
hace 1 mes
Barcelona, España Qonto A tiempo completo.Join Qonto as our AML/CFT Officer Compliance - Spain and take the lead in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and our Local Country MD, Carles, you'll be key to...
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AML/CFT Officer
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleWe are seeking an experienced AML/CFT Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our AML initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and internal control measuresAssist the board of...
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AML/CFT Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoLead Financial Crime Compliance Initiatives in SpainQonto is seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you will be responsible for strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.Key...
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AML/CFT Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoLead Financial Crime Compliance Initiatives in SpainQonto is seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you will be responsible for strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.Key...
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Aml/Cft Officer
hace 1 semana
Barcelona, España Qonto A tiempo completo.Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
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Aml/cft Officer
hace 2 meses
Barcelona, España Qonto A tiempo completo**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...
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Aml/Cft Officer
hace 2 meses
Barcelona, España Qonto A tiempo completo.Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve...
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AML/CFT Compliance Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleWe are seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and...
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AML/CFT Compliance Officer
hace 3 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAbout the RoleWe are seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and...
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Aml/Cft Compliance Officer
hace 1 mes
Barcelona, España Qonto A tiempo completoJoin Qonto as our AML/CFT Officer Compliance - Spain and take the lead in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and our Local Country MD, Carles, you'll be key to...
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AML/CFT Compliance Specialist
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoJob DescriptionAt Qonto, we're revolutionizing the banking industry by making day-to-day banking easier for SMEs and freelancers. We're seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures for the Spanish...
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AML/CFT Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoDrive Financial Crime Compliance in SpainAs our AML/CFT Compliance Officer in Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local...
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Aml/Cft Compliance Officer
hace 1 mes
Barcelona, España Qonto A tiempo completoJoin Qonto as our AML/CFT Officer Compliance - Spain and take the lead in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre , our Head of Financial Crime , and collaborating closely with our Executive Management Team and our Local Country MD, Carles , you'll be key to...
