Financial Crime Officer
il y a 7 jours
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 RoleAs 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
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
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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Financial Crime Compliance Specialist
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Financial Crime Specialist
il y a 3 semaines
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il y a 4 semaines
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il y a 3 semaines
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il y a 4 semaines
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il y a 3 semaines
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il y a 3 semaines
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il y a 4 semaines
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il y a 1 semaine
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