Afc Sanctions

**Our mission**? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.

**Our journey**: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 600,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking

**Our values**:
**Customer focus |** Prioritize customers in everything you do

**Ownership |** Own your part, get things done

**Teamwork |** Make (team)work easy

**Mastery |** Continuously raise the bar

**Integrity |** Always do what’s right, and respect people

**Our beliefs**: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 55% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

Discover the steps we took to create a discrimination-free hiring process.
- ️ Join Qonto as an AFC Sanctions & Investigations Intern and become a vital part of our team led by Marina. You'll help manage high workloads and contribute to maintaining our compliance standards. This role offers a unique opportunity to learn and grow in a supportive, international environment, with regular meetings and development opportunities to enhance your skills and career prospects.

‍‍ **As an AFC Sanctions & Investigations Intern at Qonto, you will**:

- Execute internal audits to ensure compliance and efficiency across the French market and central processes.
- Collaborate with various teams to identify risks and implement effective control measures.
- Provide insights and recommendations to enhance operational effectiveness and compliance.
- Develop and maintain a robust internal audit framework to support Qonto's growth and regulatory requirements.
- Act as a trusted advisor to management, offering strategic guidance on risk management and process improvements.

**What you can expect**:

- Evolve in a challenging and stimulating work environment that encourages continuous learning and improvement.
- Build actionable knowledge on various topics, from business stakes to regulatory requirements, contributing to strategic projects.
- Contribute to the growth and development of the Anti Financial Crime team, playing a key role in securing Qonto's operations and compliance.

***About your future manager**

Marina is a dedicated professional with a rich background in Financial Crime prevention and Compliance. She is committed to fostering a collaborative and growth-oriented environment, ensuring that her team members can excel and contribute to Qonto's success. Her dedication to maintaining a robust compliance culture is vital to Qonto's reputation as a trusted financial institution.

**About You**
- You have studied or are studying a degree in Law, Economics, Compliance, Finance or something related.
- You define yourself as upstanding, efficient and curious.
- You are able to work in a multicultural team and collaborate with other departments.
- You are fluent in English. German, Italian, Spanish, Dutch or French are a plus.
- Having prior experience in the field is a plus.**Perks**

An inclusive work environment. And so much more to help you succeed.
- Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
- Up to 2 remote days per week (depending on what your school allows);
- A meal voucher;
- Public transportation reimbursement;
- Great offers for sports and wellness activities;
- A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners;
- Monthly team events.

Click here to read more about what it's like to be an apprentice at Qonto.

**Our hiring process**:

- Interviews with your Talent Acquisition Manager and future manager/mentor
- A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like

Find more information about our interview process on our careers website.

On average, our process lasts 20 working days and offers usually follow within 48 hours

To learn more about us:
Qonto's Blog | Les Échos I L'Usine Digitale | Courrier Cadres