Job description
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24⁄7 support, designed to help businesses breeze through all things finance.
Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!
Our values:
Customer focus | Prioritize customers in everything you do
Ownership | Own your part, get things done
Teamwork | Make (team)work easy
Mastery | Continuously raise the bar
Integrity | Always do what’s right, and respect people
Our beliefs: 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. Join us in building a workplace that celebrates diversity and individuality.
Discover the steps we took to create a discrimination-free hiring process.
The Anti-Money Laundering team performs operational controls to ensure our client base is not exposed to money laundering and Terrorist Financing risks.
Under the guidance of Adrià, your future manager, and among a team of 6 talents, you will play a pivotal role in maintaining the integrity of our financial transactions and in preventing exposure to potential Money-laundering and Terrorist Financing risks; by directly contributing to Qonto’s commitment to providing a safe and trustworthy banking experience.
👩💻🧑💻 As Anti Money Laundering Analyst - German Market at Qonto, you will
• Analyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating suspicious activities to the Financial Crime team.
• Communicate with clients and counterparts to gather necessary documentation and information, adapting strategies based on the latest fraud patterns.
• Propose process optimizations to contribute to continuous improvement efforts.
🤔 What you can expect
• Thrive in a hyper-growth, international environment with over 40 AML Officers, contributing to key responsibilities and decision-making processes.
• Drive successful projects focused on continuous improvement of fraud detection systems, achieving significant cost savings and enhanced security.
• Join a culture that values autonomy, flexibility, continuous learning, innovation, and adaptability.
🤝 Your future manager
• Your Future Manager: Adrià Brugués Ros has nearly two years of experience at Qonto and previously worked in Amazon’s investigations department. He is now a Senior AML at Qonto, having advanced thanks to Qonto’s great career path.
• What He Can Bring to you: Adrià’s coaching-focused leadership style emphasizes trust and autonomy, helping you thrive and grow in your role. He is committed to sharing his extensive knowledge to support your success.
🏅About You
• You have first experience in compliance, as an AML/CFT or Fraud Detection Officer in banking or fintech, including internships.
• You thrive in fast-paced environments, quickly adapting to new fraud trends.
• You are highly organized, rigorous, and curious with strong analytical skills.
• You excel at spotting anomalies and patterns in large datasets, with a keen interest in financial crime.
• You’re fluent in German and English; Spanish or Dutch is a plus.
At Qonto we understand that true diversity isn’t just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we’ve been searching for all along.
🎁 Perks
A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.
- Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
- Tailor-made remote work policy depending on the job you apply for and where you live;
- Competitive salary package;
- A meal voucher;
- Public transportation reimbursement (part or global);
- A great health insurance (depending on the country);
- Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities;
- A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners;
- Monthly team events.
💬 Our hiring process:
- Interviews with your Talent Acquisition Manager and future managers
- A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like
Find more information about our interview process on our careers website.
On average, our process lasts 20 working days and offers usually follow within 48 hours 🤞
To learn more about us:
Qonto’s Blog | Muy Pymes | Forbes.es | Europa Press
To know how your personal data will be processed during your application process or to request its deletion, please click here.
