AML Transformation Lead

hace 3 semanas


Barcelona, Barcelona, España Qonto A tiempo completo

Enhance your expertise in Anti-Money Laundering operations as the Head of AML at Qonto, a leading fintech company. With a rapidly growing team and a strong presence in 8 European markets, we're seeking an experienced professional to drive strategic improvements across our AML operations.

About Us
At Qonto, we empower SMEs and freelancers with innovative banking solutions that simplify day-to-day financial management. Our mission is to make banking easier, faster, and more efficient for our customers. With over 500,000 users and a team of 1,600+ professionals, we've established ourselves as a leader in the market.

Your Role
We're looking for an exceptional individual to lead our AML operations, leveraging their expertise in Level 1 alert monitoring and investigation processes. As the Head of AML, you'll oversee a team of 35 internal professionals and 30 external partners, driving productivity and compliance with regulatory standards. You'll engage with regulatory authorities and internal stakeholders to strengthen our compliance frameworks and implement process improvements to enhance operational efficiency and regulatory reporting.

Your Skills
To succeed in this role, you should have:
6-7 years of experience in banking compliance/AML operations, preferably in fintech or banking environment
Proven track record in managing large teams (20+ people) and driving operational improvements
Strong understanding of European banking regulatory requirements, especially AML topics
Excellent stakeholder management skills, with the ability to navigate complex relationships
Fluency in English and French
CAMS certification or equivalent AML expertise

What We Offer
In return for your expertise, we offer a competitive salary package (€120,000 - €150,000 per year), depending on your experience. Additionally, you'll enjoy benefits such as:
- Officess in Paris, Berlin, Milan, Barcelona, and Belgrade
- Tailor-made remote work policy
- Meal voucher
- Public transportation reimbursement
- Great health insurance
- Employee well-being initiatives
- Monthly team events

How to Apply
If you're passionate about AML operations and want to be part of a dynamic team, please submit your application. We look forward to reviewing your qualifications.



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