Pep And Sanctions Screening Analyst
hace 2 días
.Our mission ?
Creating the finance solution that energizes SMEs and freelancers, so they can achieve more.
We simplify everything from everyday banking to bookkeeping and spend management.
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,Becoming market leader for online SME banking in Europe with 250,000 SME clientsGetting recognized as one of the Top 10 startups to work for (LinkedIn | Glassdoor)Opening offices in Paris, Berlin, Milan, and Barcelona700+ happy Qontoers building a finance solution businesses love to use.Our values :Ambition | We tackle big challenges.
No matter whatTeamwork | We create momentum by working together, at the same speedMastery | We pursue excellence through continuous learning.
We face challenges with humility.
Every dayIntegrity | We're open.
We're honest.
And we earn the trust of our clients and each other.At Qonto, our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) is divided into two levels:The Ops - AML/CFT team, referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks (level 1)The Financial Security team, referring to the Compliance department, is in charge of the definition and supervision of the AML/CFT system and investigating PEP and SL escalation.As a PEP and Sanctions Screening Analyst, you will work closely with Marina (our Lead International Financial Security) in the Financial Security team.
You are a key member of our AML/CFT system (level 2).As a PEP and Sanctions Screening Analyst, at Qonto, you will:Reviewing and investigating matches generated by the filter tool World-Check One against Politically Exposed Person (PEPs) and sanctions lists.Review and investigate adverse media in a timely manner and process as appropriate.Perform transaction screening and monitoring and processing alerts.Responding to queries from other internal departments.Maintains detailed tracking of PEPs and Sanctions files to ensure audit trail completion.What you can expect:Work in a fast-paced and scaling environment.Be the second-line protection expert on all AML-CFT related topics.Work closely with various teams in an international environment.About You:Experience: No experience is required, however, existing knowledge of KYC, or AML/Compliance is an advantage.Mastery: You have a strong interest in the AML/CFT regulation and challenges, and you understand quickly the evolution of money-laundering and terrorist financing schemes to protect Qonto and its European customers efficiently
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Pep And Sanctions Screening Analyst
hace 2 días
Barcelona, España Ares Consultores A tiempo completo.Our mission ?Creating the finance solution that energizes SMEs and freelancers, so they can achieve more.We simplify everything from everyday banking to bookkeeping and spend management.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...
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