AML/CFT Officer

hace 2 días

Barcelona, Barcelona, España Qonto A tiempo completo
Lead Financial Crime Compliance Initiatives in Spain

Qonto is seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you will be responsible for strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.

Key Responsibilities:
  • Monitor and enhance AML policies, procedures, and internal control measures for the Italian branch
  • Assist the board of directors in AML-related issues, including organizational structure and resource allocation
  • Evaluate issues and remediation proposals presented by the MLRO
  • Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions
  • Oversee the implementation of a comprehensive remediation plan to address regulatory concerns
  • Chair the local risk committee, preparing and debriefing high-stakes meetings
  • Represent Qonto to local authorities and drive necessary changes across the organization
  • Participate in the validation process for high-risk clients at the Italian branch
Requirements:
  • 10+ years of experience in AML/CFT, with significant experience as an AML officer in Italian financial institutions
  • Deep knowledge of Italian AML regulations and the ability to interpret and apply them effectively
  • Proven ability to navigate complex organizational structures, influence decision-makers, and build strong relationships with regulatory bodies
  • Strong verbal and written communication skills, with the ability to articulate complex AML concepts to diverse audiences
  • Demonstrated flexibility in adapting to rapidly changing regulatory landscapes and emerging technologies in the fintech sector
What We Offer:
  • A tailor-made and dynamic career track
  • An inclusive work environment
  • Offices in Paris, Berlin, Milan, Barcelona, and Belgrade
  • Tailor-made remote work policy depending on the job you apply for and where you live
  • Competitive salary package
  • Meal voucher
  • Public transportation reimbursement (part or global)
  • Great health insurance (depending on the country)
  • Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities
  • Progressive disability and parenthood policy as part of our commitment to the Parental Act (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners
  • Monthly team events

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