AML/CFT Compliance Officer

hace 2 días

Barcelona, Barcelona, España Qonto A tiempo completo
Lead AML/CFT Compliance Initiatives

As our AML/CFT Compliance Officer, you will drive our financial crime compliance initiatives in Spain, navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local Country MD, Carles, you'll be key to 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.
What You'll Need:
  • 10+ years of experience in AML/CFT, with significant experience as an AML officer in Spanish financial institutions.
  • Deep knowledge of Spanish 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 Spanish and English is required.

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