.Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.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 doOwnership: Own your part, get things doneTeamwork: Make (team)work easyMastery: Continuously raise the barIntegrity: Always do what's right, and respect peopleOur 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.Join Qonto as our AML/CFT Officer - Spain and take the lead in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to Alexandre Dressayre, our Head of Financial Crime, and collaborating closely with our Executive Management Team, you'll be key to strengthening our AML framework, removing regulatory barriers, and redefining fintech compliance in Spain.As an AML/CFT Officer (Spain) you will:Policy Enhancement: Monitor and enhance AML policies, procedures, and internal control measures for the Italian branch.Strategic Advisory: Assist the board of directors in AML-related issues, including organizational structure and resource allocation.Risk Mitigation: Evaluate issues and remediation proposals presented by the MLRO.Compliance Reporting: Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions.Regulatory Remediation: Oversee the implementation of a comprehensive remediation plan to address regulatory concerns.Governance Leadership: Chair the local risk committee, preparing and debriefing high-stakes meetings.Regulatory Liaison: Represent Qonto to local authorities and drive necessary changes across the organization.Management Validation: Participate in the validation process for high-risk clients at the Italian branch.What you can expect:Market/Team Context: A dynamic fintech environment facing complex regulatory challenges in the Italian market.Methodologies: Agile working practices with a focus on cross-functional collaboration and continuous improvement.Projects: Lead the implementation of a multi-stage plan to lift regulatory restrictions and scale our Italian operations.Tools: Work with cutting-edge AML monitoring and reporting technologies
