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AML Compliance Specialist

Il y a 3 mois

Paris, Île-de-France Qonto Temps plein

Our mission: Simplifying everyday banking for small and medium enterprises (SMEs) and independent professionals through an integrated online business account that includes invoicing, accounting, and expenditure management tools. With our cutting-edge product, responsive 24/7 customer support, and transparent pricing, Qonto has established itself as a market leader.

Our journey: Launched by Alexandre and Steve, Qonto has quickly earned the trust of over 500,000 clients. Our dedicated team of over 1,600 Qontoers has also secured a spot in the LinkedIn Top Companies French ranking.

Our values:

  1. Customer focus: Place customers at the forefront of all initiatives.
  2. Ownership: Take responsibility for your role and deliver results.
  3. Teamwork: Facilitate collaboration and teamwork.
  4. Mastery: Strive for continuous improvement.
  5. Integrity: Uphold ethical standards and respect individuals.

Our beliefs: At Qonto, we are dedicated to creating an inclusive atmosphere where everyone can excel. We evaluate candidates based on their skills and potential, ensuring diversity with 50% of our team being international, 44% women, and 20% parents. Join us in cultivating a workplace that honors diversity and individuality.

As an AML Compliance Specialist for our Italian Market, you will:

  1. Conduct prequalification of escalated anti-money laundering (AML) cases, ensuring prompt identification of potential risks.
  2. Execute enhanced investigations in response to suspicious client activities and issue Segnalazioni di Operazioni Sospette (SOS) when warranted.
  3. Assist in identifying new patterns of suspected money laundering.
  4. Collaborate with other departments to enhance AML/CFT processes in a rapidly growing environment.

What you can expect:

  1. Work in a dynamic and expanding environment.
  2. Serve as the second-line protection expert on all AML-CFT-related matters.
  3. Collaborate closely with various teams in an international setting.

About You:

  1. Experience: Minimum of 2 years in the AML sector, preferably within a fintech, banking, or insurance context.
  2. Mastery: Strong interest in Italian AML/CFT regulations and challenges, with a keen understanding of evolving money laundering and terrorist financing schemes to effectively safeguard Qonto and its European clientele.
  3. Integrity & efficiency: You are characterized as principled, self-sufficient, and effective.
  4. Team player: Capable of working within a multicultural team and collaborating with other departments, including conducting training sessions.
  5. Language: Native Italian speaker preferred or fluent in both Italian and English.
  6. Education: Possess a Bachelor's or Master's degree or equivalent in a relevant discipline.

Perks:

  1. Offices located in multiple cities.
  2. Customized remote work policy based on the position and your location.
  3. Competitive salary package.
  4. Meal vouchers.
  5. Public transportation reimbursement (partial or full).
  6. Comprehensive health insurance (dependent on the country).
  7. Employee wellness initiatives: access to mental health resources and great offers for sports and wellness activities.
  8. Monthly team-building events.

Our hiring process:

  1. Interviews with your Talent Acquisition Manager and prospective managers.
  2. A remote exercise to showcase your skills and provide insight into what working at Qonto could entail.

On average, our process lasts 20 working days and offers typically follow within 48 hours.