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AML/CFT Compliance Specialist

hace 2 meses


Barcelona, Barcelona, España Qonto A tiempo completo
AML/CFT Officer - Spain

We are seeking a highly skilled AML/CFT Officer to join our team in Spain. As a key member of our Financial Crime Compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.

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.
  • Proven track record of successfully managing AML teams and interacting with regulatory bodies.
  • High proficiency in both Italian and English is required.
About Qonto:

At Qonto, we understand that true diversity isn't just about ticking boxes on a hiring checklist. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

We offer a competitive salary package, public transportation reimbursement, a great health insurance, employee well-being initiatives, and a progressive disability and parenthood policy. Our team events and remote work policy make us a great place to work. Apply now and take the first step in your career with Qonto