Lead Financial Crime

il y a 1 mois

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 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.

Join Qonto as a Lead Financial Crime Manager to drive our efforts to maintain the highest financial crime investigation and reporting standards in France.

You will lead a team ensuring compliance and excellence in our interactions with Tracfin.

**‍‍ As a Lead Financial Crime Manager at Qonto, you will**:

- Oversee the validation of transaction declarations daily, ensuring thorough review and compliance before submission to the relevant authorities.
- Manage and update comprehensive knowledge management systems on financial crime patterns, including Money Laundering and Tax Fraud.
- Conduct monthly Control reviews, ensuring proper decision-making processes are followed and documented.
- Develop and deliver training programs on financial crime patterns, with the potential to expand the framework to other markets.
- Collaborate with AML teams to support cross-team initiatives and knowledge sharing.

**What you can expect**:

- Join a team offering dynamic opportunities for innovation and growth.
- Engage in key projects and participate in cross-team initiatives related to geographic expansion.
- Work in a collaborative environment that values continuous improvement through methodologies like Kaizen and PDCAs.
- Utilize advanced tools and processes unique to Qonto for suspicious activity declarations.

**About You**:

- You have at least 3 years of experience in AML/Financial Crime, with expertise in suspicious transaction reporting and knowledge of various financial crime patterns.
- You can effectively manage a team, providing guidance and support.
- You are adept at maintaining and updating comprehensive knowledge management systems.
- You possess strong analytical skills and can thoroughly review financial crime alerts and declarations.**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;
- 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

We will send you an **interview guide** so you can best prepare yourself.

On average, our process lasts **20 working days** and offers usually follow within **48 hours**

To learn more about us:
Qonto's Blog | Les Échos I L'Usine Digitale | Courrier Cadres

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