Anti-Financial Crime Analyst - Italian Market 🇮🇹

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75.
Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries. We have been profitable since 2023, and we are just getting started.
Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, and 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit.
AI at Qonto: AI is deeply embedded in how we work (here) - Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it.
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Join us as an AML/Financial Crime Analyst to secure Qonto’s operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations.
You will work directly with Michele, our Financial Crime Lead, to enhance our operational depth and ensure we meet the highest regulatory standards while enabling Qonto's growth.
 
👩‍💻🧑‍💻 As an AML/Financial Crime Analyst at Qonto, you will
 
• Conduct high-quality Enhanced Investigations (EIs): You will autonomously handle 3-4 complex investigations per day, determining Source of Funds and identifying money laundering typologies.
• Manage daily escalations: You will be a key decision-maker in triaging daily AML alerts, applying a risk-based approach to prioritize high-risk cases effectively.
• Ensure Regulatory Complian...