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 450,000 customers. Thanks to our wonderful team of 1,400+ 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

Our 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.

Discover the steps we took to create a discrimination-free hiring process.

As a Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) apprentice, you will work closely with Juliette in the Financial Security team. You will be a key member of our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) and accompany the development of Qonto’s activities in France.

You will play a vital role in assisting the Financial Security team in monitoring and reporting any potential money laundering or terrorist financing risks within Qonto. Your work will contribute to maintaining a robust AML/CFT system and ensuring compliance with regulatory requirements.

👩‍💻🧑‍💻 As a Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) apprentice at Qonto, you will:

• Learn about techniques to fight Money Laundering, Terrorism Financing, Corruption, and Fraud from a team of experts;

• Investigate screening escalations from level 1 (politically exposed persons, sanction lists, high-risk customers);

• Perform enhanced investigations in case of suspicious activities of clients ;

• Be part of projects to enhance our capacities to detect suspicious behaviours.

🤔 What you can expect:

• Work in a fast-paced and scaling environment

• Be the second-line protection expert on all AML-CFT-related topics

• Make the bridge between Qonto and the French Regulator

• Work closely with various teams in an international environment

🤝 About your future manager:

Her path?

After pursuing a law degree and a business school diploma, Juliette discovered her passion for Compliance and Financial Crime matters. Over the past couple of years, she has been actively involved in our Financial Security team by doing in-depth investigations, but also working on the development of tools and processes at Qonto.

Her previous experiences include roles at Coinhouse, a crypto-specialized fintech, where she served as a Compliance Officer, but also in a law firm where she was working for the white collar department.

What does she bring to the team?

Juliette values teamwork and promotes a collaborative environment. Her background in law and compliance equips her with the skills and expertise to navigate the complexities of the financial industry effectively.

With a strong focus on communication and knowledge sharing, Juliette fosters a positive work culture that encourages growth and development within her team at Qonto.

🏅About You:

• Experience: You already have at least a first internship or apprenticeship in AML/Compliance preferably in a Fintech or in the banking industry.

• Mastery: You have a knowledge of the French AML/CFT regulation and challenges, and you understand the evolution of money laundering and terrorist financing schemes to protect Qonto and its European customers efficiently.

• Integrity & efficiency: You define yourself as upright and efficient!

• Team player: You are able to work in a multicultural team and collaborate with other departments

• Language: You are fluent in French and in English.

• Education: You currently are a 2nd-year student on a Master's degree or equivalent.

At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.