Data Compliance Expert Italy

il y a 1 semaine


Paris, Île-de-France Qonto Temps plein
Senior AML Analyst Role in Qonto's Italian Market

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.
A Competitive Offer

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.
About Qonto

We operate offices in Paris, Berlin, Milan, Barcelona, and Belgrade, and we prioritize applicants based on skills and potential.



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