Lead AML Transformation in Qonto's European Operations

hace 3 semanas


Barcelona, Barcelona, España Qonto A tiempo completo
Head of Anti-Money Laundering at Qonto

As the Head of Anti-Money Laundering (AML) at Qonto, you will be responsible for leading the charge in transforming our AML operations across 8 European countries. This is a pivotal role that requires your expertise in enhancing processes to ensure compliance and efficiency in detecting and preventing financial crimes.

About Qonto

Qonto is an online business account provider that aims to make day-to-day banking easier for SMEs and freelancers. Our innovative product, highly reactive customer support, and clear pricing have made us the leader in our market. With over 500,000 customers and a team of 1,600+ Qontoers, we are committed to fostering a welcoming environment where everyone can thrive.

Your Mission

You will lead a team of 35 internal professionals and 30 external partners, overseeing AML operations across multiple European markets. Your key responsibilities will include:

  • Driving productivity and compliance with regulatory standards, focusing on Level 1 AML alert monitoring and investigation processes.
  • Engaging with regulatory authorities and internal stakeholders to strengthen compliance frameworks.
  • Implementing process improvements to enhance operational efficiency and regulatory reporting.
  • Managing change initiatives, ensuring effective process flows and production management.
What You Can Expect

This is a dynamic environment where operational excellence meets regulatory compliance. You will work collaboratively with our Fraud/Scam team and transaction monitoring team, leveraging cutting-edge tools and methodologies to drive AML processes. As part of our leadership team, you will align on strategic objectives and contribute to creating a high-performing culture.

Your Future Manager

You will report directly to Amaury, our AML & Banking Ops Director. With his background in consulting and fintech, he brings a wealth of experience to the table. As your manager, he will provide guidance and support to help you succeed in this challenging role.

Salary Information

We offer a competitive salary, estimated to be around €120,000 per annum, depending on your experience and qualifications. This figure takes into account the cost of living in Paris and the requirements of the role. In addition to your base salary, you will also receive benefits, including health insurance, retirement plans, and other perks.


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