Head Of Aml
hace 3 semanas
.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 ranking Our values: Customer focus | Prioritize customers in everything you do Ownership | Own your part, get things done Teamwork | Make (team)work easy Mastery | Continuously raise the bar Integrity | Always do what's right, and respect people Our 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 Qonto as Head of AML and lead the charge in transforming our Anti-Money Laundering operations across 8 European countries. Your mission is to enhance our processes, ensuring compliance and efficiency in detecting and preventing financial crimes. Reporting directly to Amaury (AML & Banking Ops Director), you will play a pivotal role in bridging operational and compliance functions, driving strategic improvements across our AML team. As the Head of AML at Qonto, you will: Lead a team of 35 internal professionals and 30 external partners, overseeing AML operations across multiple European markets; Drive productivity and compliance with regulatory standards, focusing on Level 1 AML alert monitoring and investigation processes; Engage with regulatory authorities and internal stakeholders to strengthen compliance frameworks; Implement process improvements to enhance operational efficiency and regulatory reporting; Manage change initiatives, ensuring effective process flows and production management; Develop and mentor 4 Team Leads while fostering a high-performing culture. What you can expect A dynamic environment where operational excellence meets regulatory compliance; Collaboration with Thibault's Fraud/Scam team and Maxime's transaction monitoring team; Opportunities to work across multiple European markets, enhancing your international experience; Use of cutting-edge tools and methodologies to drive AML processes; A supportive leadership team, including Amaury, Thibault, Jordi and Maxime, to align on strategic objectives. About your future manager His background? He started his career in a consulting firm specializing in financial services. He joined early-stage Fintech to launch payment systems. He joined Qonto 3 years ago to lead the Banking Operations and Anti Money Laundering teams
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Head Of Aml
hace 3 semanas
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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Head Of Aml
hace 3 semanas
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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Head Of Aml |
hace 5 días
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...
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Head of Aml
hace 7 meses
Barcelona, España Thunes A tiempo completo**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Head Of Aml
hace 3 semanas
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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Head Of Aml
hace 4 semanas
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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Head Of Aml
hace 4 semanas
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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Head Of Aml
hace 3 semanas
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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Head of AML
hace 3 semanas
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...
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Head of AML
hace 3 semanas
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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Head Of Aml
hace 3 semanas
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 byAlexandreandStevein July...
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Head Of Aml
hace 3 semanas
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 byAlexandreandStevein July...
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Head of AML
hace 4 semanas
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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Head of AML
hace 4 semanas
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...
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? (Aplicar En 3 Minutos) Head Of Aml
hace 4 semanas
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 Transformation Lead
hace 1 semana
Barcelona, Barcelona, España Qonto A tiempo completoEnhance your expertise in Anti-Money Laundering operations as the Head of AML at Qonto, a leading fintech company. With a rapidly growing team and a strong presence in 8 European markets, we're seeking an experienced professional to drive strategic improvements across our AML operations.About UsAt Qonto, we empower SMEs and freelancers with innovative...
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Aml/cft Officer
hace 4 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 Compliance Leader
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoCompany Overview: Qonto is a leading online business account provider, serving over 500,000 customers across 8 European countries. Our innovative product, combined with invoicing, bookkeeping, and spend management tools, has made us the market leader.About the RoleWe are seeking an experienced Head of Anti-Money Laundering (AML) to lead our AML operations...
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Head of Anti-Money Laundering Operations Lead
hace 5 días
Barcelona, Barcelona, España Qonto A tiempo completo**Company Overview**We are Qonto, a leading online business account provider for SMEs and freelancers. Our innovative product, coupled with 24/7 customer support and clear pricing, has made us the leader in our market.We have gained trust from over 500,000 customers, thanks to our team of 1,600+ Qontoers who embody our values: Customer focus, Ownership,...
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Lead AML Transformation in Qonto's European Operations
hace 1 semana
Barcelona, Barcelona, España Qonto A tiempo completoHead of Anti-Money Laundering at QontoAs the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial...
