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.
Founded in July 2017 by Alexandre and Steve, Qonto has rapidly gained trust, serving over 500,000 customers and becoming market leader for online SME banking in Europe.
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.
Join the French team of 30+ AML /CFT officers to perform operational controls and ensure our client base is not exposed to Money-laundering or Terrorist Financing risks. As a Junior AML/CFT Officer, you will work closely with Mónica and Amilcar, our Team Leads, to ensure a healthy customer base and combat financial crime in an innovative, fast-paced fintech environment.
Identify and investigate suspicious activity/flows through automated and manual alerts.Analyze financial documents and statements to identify any suspicious patterns.Communicate with the customers and counterparts in order to obtain key information.Support other teams such as Onboarding, Customer Service, and Banking Operations when there are suspicions regarding a customer.Work in alignment with the Financial Security team, who is in charge of declaring the cases handled by AML.What you can expect: Responsibilities and decision-making;Hyper-growth & international environment;Exciting career opportunities;Continuous improvement of alert processing systems and fraud detection methods.About You Experience: You have up to 1 year experience in the field (internships/apprenticeships accepted);Problem-solving: You have been trained in problem-structuring and analysis in a consulting firm or bank for at least 6 months;Analytical mindset: You are comfortable with numbers and have a good command of Excel for day-to-day use;Organizational skills: You are extremely rigorous and curious with investigative abilities;Synthesis: You have a capacity for synthesis and know how to look at the big picture of your subjects;Languages: You are fluent in French and English.Qonto is an open-minded company. Don't tick all the boxes? Apply and we'll let you know if we think you could fit the role. You never know ?
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;
- Tailor-made remote work policy depending on the job you apply for and where you live;
- Competitive salary package;
- 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;
- Monthly team events.
- 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
On average, our process lasts 20 working days and offers usually follow within 48 hours.
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