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.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 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 expectA 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-edgetools and methodologies to drive AML processes; A supportive leadership team, including Amaury, Thibault, Jordi and Maxime, to align on strategic objectives.About your future managerHis 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
