Screening Intern

il y a 3 semaines

Paris, France Qonto Temps plein

**Our mission**? Making 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. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.

**Our journey**: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 450,000 customers. Thanks to our wonderful team of 1,400+ 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.

At Qonto, our **AML/CFT system** (Anti-Money Laundering/Combating the Financing of Terrorism) is divided into two levels:

- The **Ops - AML/**Fraud team**, referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks (level 1)
- The **Financial Crime team**, referring to the Compliance department, is in charge of defining and supervising the AML/CFT system and investigating PEP, SL, and adverse media escalations.

As a **Screening Intern**, you will work closely with Marina (our Lead International Financial Security) in the Financial Crime team. You are a key member of our AML/CFT system (level 2).

‍‍ **As a Screening Intern, at Qonto, you will**:

- Review and investigate matches generated by the filter tool World-Check One and ComplyAdvantage against Politically Exposed Persons (PEPs), Sanctions Lists, and Adverse Media;
- Review and investigate adverse media in a timely manner and process as appropriate;
- Perform transaction screening and monitoring and processing alerts;
- Responding to queries from other internal departments;
- Maintain detailed tracking of PEPs and Sanctions files to ensure audit trail completion.

**What you can expect**:

- Work in a **fast-paced and scaling environment**;
- Be the **second-line protection** expert on all AML-CFT-related topics;
- Work closely with various teams in an **international environment**.

**About your future manager**:

- **Their path**:

- After pursuing her Master’s degree, Marina discovered her passion for Compliance. Since then, she has built a robust career in Financial Crime prevention and Compliance, gaining experience at Ebury prior to going to Qonto. She currently serves as the Lead Financial Crime & Screening at Qonto, overseeing a team of eight professionals, focusing on their professional and technical growth.
- **What do they bring to the team?**
- Marina is a dedicated professional with a strong background in Financial Crime prevention and compliance. She is committed to fostering a collaborative and growth-oriented work environment, where her team members can thrive and contribute to Qonto's success. Marina's dedication to maintaining a strong compliance culture ensures that Qonto remains a trusted financial institution.

**About You**
- **Experience**: You have an interest in AML/Compliance in the Financial sector;
- **Mastery**: You have a strong interest in the AML/CFT regulation and challenges, and you understand quickly the evolution of money-laundering and terrorist financing schemes to protect Qonto and its European customers efficiently;
- **Integrity & efficiency**: You pay attention to details, you are curious and have critical thinking
- **Team player**: You can work in a multicultural team and collaborate with other departments;
- **Language**: You are fluent in English, German or French would be a PLUS;
- **Education**: You have a Master's or equivalent degree in a relevant field.**Perks**

A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.
- Offices in every country to welcome you anytime you want (France, Germany, Spain, Italy and Serbia);
- 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 as part of our commitment to the Parental Act (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners;
- Monthly team events.

*

  • Social Media Intern

    il y a 2 semaines

    Paris, France Horace Temps plein

    **Description du poste**: Horace recherche un(e) Social Media Intern pour 6 mois afin d’agrandir la team Communication. Les responsabilités de la team Communication vont être de renforcer le lien entre Horace et sa communauté et ainsi développer l’image de marque. Apporter de la visibilité à la marque dans les médias et sur les réseaux sociaux...

  • Data Privacy Intern

    Il y a 2 mois

    Paris, France Sonio Temps plein

    **About Sonio**: Each year, 140M children are born. Birth defects affect 1 in 33 births in developed countries, and in 50% of cases, they are not detected during prenatal examinations. Prenatal medicine is particularly complex, and the scans impose heavy responsibilities on healthcare professionals. They can also be a source of stress for future...

  • Clinical Project Manager Intern

    il y a 3 jours

    Paris, France Sonio Temps plein

    **About Sonio**: Each year, 140M children are born. Birth defects affect 1 in 33 births in developed countries, and in 50% of cases, they are not detected during prenatal examinations. Prenatal medicine is particularly complex, and the scans impose heavy responsibilities on healthcare professionals. They can also be a source of stress for future...

  • Strategy & Operations Intern

    il y a 3 jours

    Paris, France Sonio Temps plein

    **About Sonio**: Each year, 140M children are born. Birth defects affect 1 in 33 births in developed countries, and in 50% of cases, they are not detected during prenatal examinations. Prenatal medicine is particularly complex, and the scans impose heavy responsibilities on healthcare professionals. They can also be a source of stress for future...

  • HR & Office Management Intern

    il y a 3 jours

    Paris, France Sonio Temps plein

    **About Sonio**: Each year, 140M children are born. Birth defects affect 1 in 33 births in developed countries, and in 50% of cases, they are not detected during prenatal examinations. Prenatal medicine is particularly complex, and the scans impose heavy responsibilities on healthcare professionals. They can also be a source of stress for future...

  • Product Manager Intern

    il y a 3 jours

    Paris, France Sonio Temps plein

    **About Sonio**: Each year, 140M children are born. Birth defects affect 1 in 33 births in developed countries, and in 50% of cases, they are not detected during prenatal examinations. Prenatal medicine is particularly complex, and the scans impose heavy responsibilities on healthcare professionals. They can also be a source of stress for future...

  • Loan Origination Intern

    il y a 3 semaines

    Paris 8e, France Riverbank S.A. French Branch Temps plein

    **RiverBank is looking for an intern (M/F) to assist the Loan Origination department in Paris (8e) from March 2023** RiverBank’s mission is to combine the best of the fintech and banking world. From our offices in Amsterdam, Frankfurt, Paris and our headoffice in Luxemburg we act as a niche lending player and an IT company. Our core focus is to grant...

  • Loan Origination Intern

    il y a 3 semaines

    Paris 8e, France Riverbank S.A. French Branch Temps plein

    **RiverBank is looking for an intern (M/F) to assist the Loan Origination department in Paris (8e)** RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to...

  • Loan Origination Intern

    Il y a 2 mois

    Paris 8e, France Riverbank S.A. French Branch Temps plein

    **RiverBank is looking for an intern (M/F) to assist the Loan Origination department in Paris (8e)** RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to...

  • Loan Origination Intern

    il y a 3 semaines

    Paris 8e, France Riverbank S.A. French Branch Temps plein

    **RiverBank is looking for an intern (M/F) to assist the Loan Origination department in Paris (8e)** RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to...

  • Talent Acquisition Intern

    il y a 3 jours

    Paris, France Vestiaire Collective Temps plein

    Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. Vestiaire was founded in 2009 and is headquartered in Paris with offices in London, Berlin, New York, Singapore and...

  • Mergers & Acquisitions Analyst Intern

    il y a 3 semaines

    Paris, France TapNation Temps plein

    TapNation is a Mobile Gaming publisher dedicated to elevating developers’ games to the next level. Our international and innovative team leverages cutting-edge technologies to deliver engaging and successful gaming experiences to players worldwide. With over 100 released games generating close to 1 billion downloads, our ambition is to lead the industry...

  • CRM Assistant Intern

    il y a 2 semaines

    Paris, France Sonio Temps plein

    **About Sonio**: Each year, 140M children are born. Birth defects affect 1 in 33 births in developed countries, and in 50% of cases, they are not detected during prenatal examinations. Prenatal medicine is particularly complex, and the scans impose heavy responsibilities on healthcare professionals. They can also be a source of stress for future...

  • Logistics Technician Intern

    il y a 1 semaine

    Paris, Île-de-France Microsoft Temps plein

    As a successful Logistics Technician, your success will be measured by:Learning and living the One Microsoft culture and values. Lead through change by bringing clarity, generating energy, and delivering success. Empowering a culture of safety and security in global datacenter operations by complying with CO+I's safety programs and policies and completing...

  • Loan Origination Intern

    il y a 7 jours

    Paris 08 Élysée, Île-de-France Riverbank S.A. French Branch Temps plein

    RiverBank is looking for an intern (M/F) to assist the Loan Origination department in Paris (8e)RiverBank's mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and...

  • Mergers & Acquisitions Analyst Intern

    il y a 7 jours

    Paris, Île-de-France TapNation Temps plein

    TapNation is a Mobile Gaming publisher dedicated to elevating developers' games to the next level.Our international and innovative team leverages cutting-edge technologies to deliver engaging and successful gaming experiences to players worldwide.With over 100 released games generating close to 1 billion downloads, our ambition is to lead the industry in...

  • Mergers & Acquisitions Analyst Intern

    il y a 1 mois

    Paris, France TapNation Temps plein

    TapNation is a Mobile Gaming publisher dedicated to elevating developers’ games to the next level. Our international and innovative team leverages cutting-edge technologies to deliver engaging and successful gaming experiences to players worldwide. With over 100 released games generating close to 1 billion downloads, our ambition is to lead the industry...

  • Mergers & Acquisitions Analyst Intern

    il y a 4 semaines

    Paris, France TapNation Careers Temps plein

    TapNation is a Mobile Gaming publisher dedicated to elevating developers’ games to the next level.Our international and innovative team leverages cutting-edge technologies to deliver engaging and successful gaming experiences to players worldwide.With over 100 released games generating close to 1 billion downloads, our ambition is to lead the industry in...

  • Mergers & Acquisitions Analyst Intern

    il y a 3 semaines

    Paris, France TapNation Careers Temps plein

    TapNation is a Mobile Gaming publisher dedicated to elevating developers’ games to the next level.Our international and innovative team leverages cutting-edge technologies to deliver engaging and successful gaming experiences to players worldwide.With over 100 released games generating close to 1 billion downloads, our ambition is to lead the industry in...

  • Mergers & Acquisitions Analyst intern

    il y a 4 semaines

    Paris, France TapNation Temps plein

    TapNation is a Mobile Gaming publisher helping developers take their games to the next level. Our international and creative team harnesses the power of new technologies to deliver successful and entertaining gaming experiences to players worldwide. TapNation released 100+ games which generated more than 1 billion downloads! Our ambition is to lead the way...