AML/CFT Compliance Specialist

hace 1 mes

Barcelona, Barcelona, España Qonto A tiempo completo
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.

About the Role

We're seeking an experienced AML/CFT Officer to drive our financial crime compliance initiatives in Spain. As a key member of our Executive Management Team, you'll be responsible for 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

To succeed in this role, you'll need:

  • Proven experience in AML/CFT compliance, preferably in a fintech environment.
  • Strong knowledge of regulatory requirements in Spain and the ability to navigate complex regulatory landscapes.
  • Excellent analytical and problem-solving skills, with the ability to evaluate complex issues and develop effective solutions.
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams and stakeholders.
What We Offer

As a Qontoer, you'll enjoy:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • The chance to work with cutting-edge AML monitoring and reporting technologies.

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