.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 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: 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: A great team of 60+ AML Officers.Responsibilities and decision-making.Hyper-growth & international environment.Exciting career opportunities.Continuous improvement of alert processing systems and fraud detection methods.Your Future Manager: Mónica: Before joining Qonto, she worked in Madrid as an International Account executive for an Insurance Broker. Afterward, she joined Qonto and helped in the international expansion of the company and worked in two different departments. She is currently leading the AML Spanish team and part of the AML French team. She will listen to your proposals and leave you with complete autonomy, always being available to help you and achieve the objectives together.Amilcar: Prior to Qonto, Amilcar worked as a commercial lawyer in his native Panama and headed the Legal and Compliance department for insurance companies in Latin-America. After earning a Master's in Financial Regulation and Risk Management from SciencesPo - Paris, he transitioned to the neo-banking industry
