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Aml/Cft Officer
hace 4 meses
We are hiring a creative AML/CFT Officer - French Market to join our vibrant team at Qonto in Barcelona.
Growing your career as a Full Time AML/CFT Officer - French Market is an incredible opportunity to develop relevant skills.
If you are strong in teamwork, planning and have the right mindset for the job, then apply for the position of AML/CFT Officer - French Market at Qonto today
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, so if you're looking for an ambitious team that's revolutionizing an old-fashioned industry, get in touch
Our journey: Alexandre and Steve launched Qonto in July 2017. Since then, the team has earned the trust of more than 350,000 customers and opened offices in Paris, Berlin, Milan, and Barcelona. Last summer, we joined forces with Penta, a market leader based in Berlin and Belgrade, forming a united team of 1000 Qontoers. We also made it to the Top 3 of LinkedIn Top Startups France
Our values: Ambition | We tackle big challenges. No matter what.
Teamwork | We create momentum by working together, at the same speed.
Mastery | We pursue excellence through continuous learning. We face challenges with humility. Every day.
Integrity | We're open. We're honest. And we earn the trust of our clients and each other.
You can find out more about the Qonto Way here .
Our beliefs: Diversity brings success. We actively recruit people from a range of backgrounds, employ inclusive hiring techniques; and work with our external partners to continually increase and improve our DEI initiatives. As a result, we obtained a rating of 89/100 in 2022 for the annual Index of professional equality and are happy to say that 44% of our teams are women.
The 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.
You will join a team of 3 people, led by Mónica , our Team Lead for French and Spanish Markets. You will perform operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.
Benefits of working as a AML/CFT Officer - French Market in Barcelona:
? Company offers great benefits
? Advancement opportunities
? Attractive package
