Financial Crime Officer

il y a 7 jours

Paris, Île-de-France Qonto Temps plein
Join Qonto's Financial Crime Team

We are seeking a highly skilled Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our financial systems and protecting our customers from money laundering and terrorist financing risks.

About the Role

As a Financial Crime Officer, you will be responsible for:

  • Working closely with our Financial Crime Lead, Sara, to identify and mitigate financial crime risks
  • Collaborating with various teams to ensure effective communication and information sharing
  • Providing training and support to colleagues on financial crime-related topics
  • Staying up-to-date with the latest Italian AML/CFT regulations and developments
About You

We are looking for a highly motivated and detail-oriented individual with a strong interest in financial crime and a passion for working in a multicultural environment. You will have:

  • A Bachelor's or Master's degree in a relevant field, such as law or finance
  • Native Italian language skills or fluency in Italian and English
  • Excellent communication and teamwork skills
  • A strong understanding of financial crime risks and regulations
What We Offer

We offer a competitive salary package, a great health insurance, and a remote work policy that allows you to work from anywhere. You will also have the opportunity to work with a talented team of professionals and contribute to the growth and success of Qonto.

At Qonto, we prioritize diversity and inclusion, and we are committed to creating a workplace that is welcoming and inclusive for all employees. We believe that a diverse and inclusive workplace is essential for driving innovation and success.

If you are passionate about financial crime and want to join a dynamic and growing company, please submit your application. We look forward to hearing from you

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