.We want to make 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. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user experience. So if you're looking for an ambitious team that's revolutionizing a rather old-fashioned industry, get in touch. You can find out more about the Qonto Way here.Alexandre and Steve launched Qonto in July 2017. Since then, the team has made great strides:Becoming market leader for online SME banking in Europe with 500,000 SME clientsOpening offices in Paris, Berlin, Milan, and Barcelona1,600+ happy Qontoers building a finance solution businesses love to use.Job DescriptionOur 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 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.The Anti-Money Laundering team performs operational controls to ensure our client base is not exposed to money laundering and Terrorist Financing risks.Under the guidance of Adrià, your future manager, and among a team of 6 talents, you will play a pivotal role in maintaining the integrity of our financial transactions and in preventing exposure to potential Money-laundering and Terrorist Financing risks; by directly contributing to Qonto's commitment to providing a safe and trustworthy banking experience.Analyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating suspicious activities to the Financial Security team.Communicate with clients and counterparts to gather necessary documentation and information, adapting strategies based on the latest fraud patterns.Propose process optimizations to contribute to continuous improvement efforts.What you can expectThrive in a hyper-growth, international environment with over 40 AML Officers, contributing to key responsibilities and decision-making processes.Drive successful projects focused on continuous improvement of fraud detection systems, achieving significant cost savings and enhanced security.Join a culture that values autonomy, flexibility, continuous learning, innovation, and adaptability
