Data Compliance Expert Italy
il y a 1 semaine
We are a dynamic team of 1,600+ professionals at Qonto, and we have achieved the LinkedIn Top Companies French ranking.
In line with our commitment to diversity and inclusion, our team comprises 50% international members, 44% women, and 20% parents. As part of our Operations department, we are looking for a Senior AML Analyst to join our Level 1 AML/CFT team for the Italian market.
Key Responsibilities:- Contribute to process updates and internal controls to ensure compliance with Italian regulations.
- Maintain expertise in Italian AML regulations and market specifics.
- Support and train new colleagues as part of a collaborative environment.
- Develop strong working relationships with colleagues across different departments.
Qonto offers an attractive package that includes:
- A competitive salary range: €60,000 - €90,000 per year (depending on experience).
- Tailor-made remote work policy based on individual circumstances.
- Comprehensive health insurance (dependent on location).
- Public transportation reimbursement (partial or full, depending on the role).
- A flexible exercise to demonstrate skills and fit within the company culture.
We operate offices in Paris, Berlin, Milan, Barcelona, and Belgrade, and we prioritize applicants based on skills and potential.
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