AML/CFT Compliance Specialist

AML/CFT 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.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

AML/CFT 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.About the RoleWe're seeking an experienced AML/CFT Officer to drive our financial crime...

Job DescriptionAt Qonto, we're revolutionizing the banking industry by making day-to-day banking easier for SMEs and freelancers. We're seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measures for the Spanish...

Our Mission:At Qonto, we're committed to making day-to-day banking easier for SMEs and freelancers. As our AML/CFT Officer, you'll play a key role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal control measuresAssist the board...

AML/CFT Officer (Spain)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.As an AML/CFT Officer (Spain), you will:Policy Enhancement: Monitor and enhance AML...

Lead AML/CFT Compliance InitiativesAs 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...

Lead AML/CFT Compliance InitiativesAs 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...

Drive Financial Crime Compliance in SpainAs our AML/CFT Officer, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key Responsibilities:Policy Enhancement:Monitor...

About the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies, procedures, and...

Compliance and Anti-Money Laundering SpecialistWe are seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain.Key Responsibilities:Understand and apply the group compliance program in all daily operations and activities.Coordinate the implementation and management of specialized...

Compliance and Anti-Money Laundering SpecialistWe are seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain.Key Responsibilities:Understand and apply the group compliance program in all daily operations and activities.Coordinate the implementation and management of specialized...

We are seeking a highly skilled Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain. The ideal candidate will have a strong understanding of compliance regulations, the ability to implement and manage management software, and the ability to train and mentor diverse teams within the company.Key Responsibilities:...

AML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...

Our MissionWe strive to make day-to-day banking easier for SMEs and freelancers by providing an online business account that combines invoicing, bookkeeping, and spend management tools. Our innovative product, coupled with highly reactive 24/7 customer support and clear pricing, has made us the leader in our market.Our JourneyFounded by Alexandre and Steve...

Our MissionWe want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.Our JourneyFounded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust,...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

About the RoleWe are seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and...

About the RoleWe are seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and...

Drive Financial Crime Compliance in SpainAs our AML/CFT Compliance Officer in Spain, you will play a key role in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team and Local...

Join Qonto as our AML/CFT Officer Compliance in SpainAs a key member of our Financial Crime team, 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 our Local...