Aml/Cft Officer

**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...

**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...

Excel 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...

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...

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...

.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...

.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...

About 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...

Exciting 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...

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...

Our 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...

At 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%...

We'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...

Publicada: 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...

Publicada: 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...

Publicada: 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...

.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...

Publicada: 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...

Publicada: 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...

Publicada: 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...