Financial Risk Analyst for Italian Market

hace 3 semanas


Barcelona, Barcelona, España Qonto A tiempo completo
About Qonto

Qonto is a leading online business account provider that offers innovative products, excellent customer support, and clear pricing. Founded in 2017, the company has rapidly gained trust, serving over 500,000 customers worldwide.

Our Mission

We aim to make day-to-day banking easier for SMEs and freelancers by providing a comprehensive suite of tools, including invoicing, bookkeeping, and spend management. Our goal is to become the leader in our market by continuously improving our products and services.

Job Description

We are seeking an experienced Senior AML Analyst to join our Level 1 - AML team for the Italian Market. The successful candidate will be responsible for analyzing client financial flows, contributing to process updates and internal controls, and supporting new team members. As a key member of our AML team, you will play a critical role in ensuring compliance with Italian regulations and mitigating Money-laundering and Terrorist Financing risks.

Responsibilities:
  • Analyze client financial flows to identify potential risks
  • Contribute to process updates and internal controls to ensure compliance with Italian regulations
  • Support and train new team members
  • Provide feedback on existing processes and work to improve them
Requirements:
  • At least 3 years of experience in AML-related roles, preferably in traditional banks or fintech environments
  • Strong knowledge of Italian AML regulations and market specifics
  • Adaptable and proactive with a proven track record of improving processes
  • Excellent teamwork and communication skills
  • Bilingual in Italian and English
What We Offer:
  • A dynamic and collaborative work environment
  • Opportunities for professional growth and development
  • A competitive salary: €60,000 per year (based on industry standards)
  • Additional benefits include health insurance, retirement plans, and access to exclusive events


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