Financial Crime Analyst

il y a 6 jours


Paris, Île-de-France Qonto Temps plein

Qonto's dynamic Level 1 AML/CFT team is seeking a Senior AML Analyst Italy. As a Senior AML Analyst Italy, you will contribute to process updates and internal controls, ensuring compliance with Italian regulations.

You will possess strong knowledge of Italian AML regulations and market specifics. You will excel in teamwork and be eager to support and train new colleagues. You will be fluent in Italian and English.

Qonto offers a competitive salary package, public transportation reimbursement, and a great health insurance. Our offices are located in Paris, Berlin, Milan, Barcelona, and Belgrade, and we have a tailor-made remote work policy.


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