AML/CFT Compliance Specialist
hace 3 días
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.
About the RoleWe're 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'll 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 Spanish 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 Spanish branch.
We're looking for a highly skilled and experienced professional who can navigate complex regulatory landscapes and drive our financial crime compliance initiatives forward. If you're passionate about AML/CFT and have a strong background in compliance, we'd love to hear from you.
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AML/CFT Compliance Officer
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Madrid, Madrid, España Qonto A tiempo completoAML/CFT Compliance Officer - SpainAt 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.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...
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AML/CFT Compliance Officer
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Madrid, Madrid, España Qonto A tiempo completoAML/CFT Compliance Officer - SpainAt 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.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...
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