Anti-Financial Crime Officer
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 our Anti-Financial Crime (AFC) team to protect Qonto and its users by detecting and reporting suspicious activities. You will play a key role in our fight against financial crime, while ensuring we meet our regulatory reporting obligations to the French administration (Tracfin).
👩💻🧑💻 As an AFC Analyst at Qonto, you will
• Investigate & Report: Draft high-quality Enhanced Investigations (EI) and Suspicious Activity Reports (SARs) for the French Financial Intelligence Unit (Tracfin).
• Handle Alerts: Handle escalated alerts from our LoD1 teams with efficiency and precision, to detect potential money laundering or fraud attempts.
• Maintain Quality Standards: Ensure all your investigations and reports meet our strict internal quality standards and regulatory deadlines.
• Contribute t...