Aml Analyst- Italian Market

**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 500,000 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 50% 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's dynamic **Level 1 AML/CFT team**, referring to the Operations department, as a Senior AML Analyst for our Italian Market.

The Level 1 - AML team performs** operational controls**to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.
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**As Senior AML Analyst Italy at Qonto, you will**:

- **Analyze** the relevance of our clients’ financial flows regarding their activities.
- **Contribute** to process updates and internal controls, ensuring compliance with Italian regulations.
- **Support**and train new team members, fostering a collaborative team environment.
- **Provide feedback**on existing processes and actively work to improve them.

**What you could expect**
- A collaborative environment that values diversity and proactive problem-solving.
- Responsibilities and decision-making
- Hyper-growth & international environment
- Room for improvement in the AML department

**About You**
- You have **at least 3 years**of AML-related experience, preferably in a traditional bank or fintech environment.
- You possess **strong knowledge of Italian AML regulations** and market specifics.
- You are **adaptable and proactive,**with a proven track record of improving processes.
- You excel in teamwork and are eager to support and train new colleagues.
- You are both fluent in **Italian and in English.
**Perks**

A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.
- Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
- Competitive salary package;
- A meal voucher;
- Public transportation reimbursement (part or global);
- A great health insurance (depending on the country);
- Employee well-being initiatives: access to Moka Care to take care of your mental health and 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.

**Our hiring process**:

- Interviews with your Talent Acquisition Manager and future managers
- 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