Financial Crime Officer

il y a 4 semaines


Paris, Île-de-France Qonto Temps plein
About the Role

We are seeking a highly skilled Financial Crime Officer to join our Italian Market team at Qonto. As a key member of our Compliance department, you will play a critical role in ensuring the security and integrity of our financial systems.

Key Responsibilities
  1. Conduct thorough investigations into suspicious activities and transactions to identify potential money laundering risks.
  2. Collaborate with our Ops - AML/CFT team to ensure effective operational controls and risk management.
  3. Develop and implement strategies to prevent and detect financial crime, including AML/CFT compliance.
  4. Work closely with our Financial Crime Lead, Sara, to drive the team's objectives and ensure alignment with Qonto's overall strategy.
Requirements
  1. 2+ years of experience in the AML sector, preferably in a fintech, bank, or insurance company.
  2. Strong knowledge of Italian AML/CFT regulations and ability to stay up-to-date with evolving money laundering schemes.
  3. Excellent analytical and problem-solving skills, with the ability to work in a fast-paced environment.
  4. Native Italian speaker or fluent in Italian and English.
  5. Bachelor's or Master's degree in a relevant field, such as law, finance, or criminology.
What We Offer
  1. A competitive salary package and benefits.
  2. A dynamic and supportive work environment with opportunities for growth and development.
  3. The chance to work with a leading fintech company and contribute to its success.
How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you


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