Aml/Cft Officer
hace 3 meses
.We want to make 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. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user experience. So if you're looking for an ambitious team that's revolutionizing a rather old-fashioned industry, get in touch. You can find out more about the Qonto Way here.Alexandre and Steve launched Qonto in July 2017. Since then, the team has made great strides:Becoming market leader for online SME banking in Europe with 500,000 SME clientsOpening offices in Paris, Berlin, Milan, and Barcelona1,600+ happy Qontoers building a finance solution businesses love to use.Job DescriptionOur 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 Qonto as our AML/CFT Officer - 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, you'll be key to strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.Responsibilities:Policy Enhancement: Monitor and enhance AML policies, procedures, and internal control measures for the Italian branch.Strategic Advisory: Assist the board of directors in AML-related issues, including organizational structure and resource allocation.Risk Mitigation: Evaluate issues and remediation proposals presented by the MLRO.Compliance Reporting: Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions.Regulatory Remediation: Oversee the implementation of a comprehensive remediation plan to address regulatory concerns
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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 in...
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Aml/cft Officer
hace 3 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 6 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 Lead
hace 4 semanas
Barcelona, Barcelona, España Minacs A tiempo completoExcel in Your Career as a Senior Anti-Money Laundering SpecialistWe are seeking an experienced AML/CFT Lead to join our team in Barcelona, Spain. As a leader in our anti-money laundering and countering the financing of terrorism (AML/CFT) department, you will play a crucial role in ensuring the integrity of our financial services.About the RoleIn this...
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Aml/Cft Compliance 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...
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Aml/Cft Officer
hace 3 meses
Barcelona, España Qonto A tiempo completoWe want to make 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. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user...
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Aml/Cft Officer
hace 2 meses
Barcelona, España Qonto A tiempo completo.We want to make 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. By harnessing technology and design. And by offering fair and transparent pricing. At Qonto, we're passionate about creating the best product - with both impact and a great user...
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AML/CFT Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAbout the Role: We are seeking an experienced AML/CFT Compliance Officer to join our team at Qonto. As a key member of our compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures...
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AML/CFT Specialist
hace 4 semanas
Barcelona, Barcelona, España Minacs A tiempo completoExciting Career Opportunity in Financial Crime AnalysisWe are seeking an experienced AML/CFT Specialist to join our team in Barcelona, Spain.About the Role:Analyze high-priority alerts within defined timeframes and according to regulatory requirements and client-defined procedures.Conduct thorough due diligence and gather required supporting documentation to...
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AML/CFT Officer
hace 2 meses
Barcelona, España Qonto A tiempo completoWe want to make 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. By harnessing technology and design. And by offering fair and transparent pricing. At Qonto, we’re passionate about creating the best product - with both impact and a great user...
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AML/CFT Compliance Specialist
hace 2 meses
Barcelona, Barcelona, España Qonto A tiempo completoOur MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...
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AML/CFT Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAt Qonto, we are dedicated to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer - Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50%...
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AML/CFT Team Lead
hace 4 semanas
Barcelona, Barcelona, España Minacs A tiempo completoWe're a global technology and services leader that powers the brands of the future. As an AML/CFT Team Lead in Barcelona, you'll be part of our team of game-changers who are powering the brands of the future. Career Growth and Personal DevelopmentThis is a great opportunity to experience the power of what's next and develop meaningful relationships at the...
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Aml/Cft Analyst
hace 3 semanas
Barcelona, España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: ConcentrixID: 130958AML/CFT Analyst (German) On Site, Barcelona Salario: a convenirDescripción de la oferta Experience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are...
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Aml/Cft Analyst
hace 3 semanas
Barcelona, España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024Ofertas de empleo AML/CFT Analyst (German) On SiteEmpresa: ConcentrixID: 130958AML/CFT Analyst (German) On Site, BarcelonaSalario: a convenirDescripción de la ofertaExperience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are powering...
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Aml/Cft Analyst
hace 3 semanas
Barcelona, España Cataloxy A tiempo completoPublicada: 13.11.2024.Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst (German) On Site, Barcelona Salario: a convenir Descripción de la oferta Experience the power of a game-changing career!As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are...
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Aml/Cft Supervisor
hace 4 semanas
Barcelona, España Minacs A tiempo completo.AML/CFT Supervisor (Italian Speaking) On SiteJob Title: AML/CFT Supervisor (Italian Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve...
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AML/CFT Analyst
hace 3 semanas
Barcelona, España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024Ofertas de empleo AML/CFT Analyst (German) On SiteEmpresa: ConcentrixID: 130958AML/CFT Analyst (German) On Site, BarcelonaSalario: a convenirDescripción de la ofertaExperience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are powering...
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AML/CFT Analyst
hace 7 días
Barcelona, España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst (German) On Site, Barcelona Salario: a convenir Descripción de la oferta Experience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who...
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AML/CFT Analyst
hace 2 semanas
Barcelona, España Cataloxy A tiempo completoPublicada: 13.11.2024. Actual hasta: 27.11.2024Ofertas de empleo AML/CFT Analyst (German) On SiteEmpresa: ConcentrixID: 130958AML/CFT Analyst (German) On Site, BarcelonaSalario: a convenirDescripción de la ofertaExperience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are powering...
