Anti Money Laundering Specialist
hace 1 día
We are seeking a highly skilled and experienced Anti Money Laundering Specialist to join our team at Qonto. As a key member of our Financial Crime team, you will play a critical role in maintaining the integrity of our financial transactions and preventing exposure to potential Money-laundering and Terrorist Financing risks.
Key Responsibilities- Analyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating suspicious activities to the Financial Security team.
- Communicate with clients and counterparts to gather necessary documentation and information, adapting strategies based on the latest fraud patterns.
- Propose process optimizations to contribute to continuous improvement efforts.
- First experience in compliance, as an AML/CFT or Fraud Detection Officer in banking or fintech, including internships.
- Thrives in fast-paced environments, quickly adapting to new fraud trends.
- Highly organized, rigorous, and curious with strong analytical skills.
- Excel at spotting anomalies and patterns in large datasets, with a keen interest in financial crime.
- Fluent in German and English; Spanish or Catalan is a plus.
At Qonto, we understand that true diversity isn't just about ticking boxes on a hiring checklist. We're committed to creating an inclusive work environment where everyone can thrive. Our team is passionate about creating a safe and trustworthy banking experience for our clients.
We offer a competitive salary package, public transportation reimbursement, great health insurance, employee well-being initiatives, and a progressive disability and parenthood policy. Our team events are a great way to connect with your colleagues and have fun.
What's NextWe'll be in touch with you to discuss your application and next steps. Please note that our process typically lasts around 20 working days, and we usually offer feedback within 48 hours.
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