Qonto

Qonto

AML/CFT Officer

  • CDI 
  • Paris
  • Télétravail ponctuel autorisé
  • Bac +3
  • > 6 mois

La tribu

Qonto

Qonto

    Le poste

    AML/CFT Officer

    • CDI 
    • Paris
    • Télétravail ponctuel autorisé
    • Bac +3
    • > 6 mois

    À propos

    Our mission is to create the finance solution all businesses love through technology, elegant design, and an outstanding sense of customer care. At Qonto, we believe that great services come from great thinkers, that’s why we strive to provide an environment that will allow you to feel comfortable and help you excel in your work. Check this video to have a preview of our method: The Qonto Way

    Alexandre and Steve launched Qonto in July 2017, and the team reached great achievements since then:

    • Market leader for online SME finance solution in Europe
    • 200,000 SME clients
    • Outstanding customer satisfaction (App Store | Google Play | TrustPilot)
    • Recognized as one of the best startups to work at (Glassdoor | LinkedIn)
    • €136 million raised
    • International investors with a solid fintech experience
    • Qonto is part of the #Next40 index for 2021
    • And 450+ happy Qontoers helping us building the finance solution of our dreams (just that!)

    Our values:

    • Ambition | We tackle big challenges no matter what
    • Teamwork | We create magic by collaborating at the same speed
    • Mastery | We pursue excellence through continuous learning and by facing challenges humbly every day
    • Integrity | We are transparent and trustworthy with our clients and each other

    Descriptif du poste

    At Qonto, our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) is divided into two levels:

    - Level 1: The Customer Success - AML/CFT team, referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks (level 1)
    - Level 2: The Financial Security team, referring to the Compliance department, is in charge of the definition and supervision of the AML/CFT system and performs enhanced investigations in case of suspicion (level 2)

    As an AML/CFT Officer, you will work closely with Thibault and Dominique, our Team Leads, in the AML/CFT team (+25 people).

    👩‍💻🧑‍💻As an AML-CFT at Qonto, you will:

    • Analyze the relevance of our clients’ financial flows regarding their activities.
    • Communicate with the customers and counterparts in order to obtain key information.
    • Control the KYC and KYB processes in case of alerts from the Customer Success Onboarding team, along with the PEP/SL.

    Profil recherché

    Experience: You have a first experience as an AML Officer.
    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 perfect command of Excel
    Organization skills: You are extremely rigorous and curious
    Synthesis: You have a capacity for synthesis and know how to look at the big picture on your subjects.
    Languages: You have a perfect written and oral French and a good level of English

    Déroulement des entretiens

    💪How we have adapted our hiring process during the Coronavirus crisis:

    Is Qonto still recruiting?
    There are so many questions you may be asking yourself. The current public health crisis may have you doubting whether you should even be applying right now.
    We strive to be the finance solution all businesses love. To continue to reach this goal, we need to hire talent more than ever. That’s why we guarantee a fully remote hiring process for all candidates! We are lucky to have digital tools to help us continue to live and work as best we can despite everything going on.

    Here is what you can expect from our adapted recruitment process:

    • A 60 min video-call with one of our Talent Acquisition Manager, to better understand your career plan and answer any of your questions
    • A 60 min video-call with Thibault, Lead AML, to create a strong alignment on what they’ll expect from you, and tell you more about the way they operate
    • A fully remote exercise to evaluate your hard skills and understand how you see the world
    • Video calls with future team members to discuss your exercise and help you project yourself in the company

    We will send you an interview guide so you can best prepare yourself.
    On average our process lasts 20 working days and offers usually follow within 48 hours 🤞

    🎁 Perks

    You got it: helping you succeed is our #1 priority. We have put together several perks to make your life easier and more will be added as Qonto grows further 🤗

    Office & Team Life

    • 3,200 sqm fully-renovated building near Opera with WeWork services
    • Monthly team events, and yearly offsite (Barcelona, Sicily… what’s next?)
    • Free coffee, snacks in the kitchen and a budget allocated to managers for small team events
    • The latest in Apple’s equipment

    Qonto’s benefits

    • From 2 days per week with a bonus of 12 additional days per year to Full remote, with the possibility in both cases to work from anywhere (+/-3 hours) up to 4 weeks per year
    • Career tracks that can match all expectations (Expert or Manager tracks): we believe in our Qontoers and we want them to progress on their journey at Qonto. And in addition, internal and international mobility is also promoted
    • A competitive salary package (healthcare, commute…)
    • 5 days off in addition to the legal 25 days
    • A Swile Card that you can use for lunch
    • Access to thousands of gyms and activities for 10-30€ a month, through our partnership with Gymlib
    • An inclusive environment with a real focus on parity (40% of our teams are women)
    • Special parenthood policy (we are part of the Parental Act program)
    • Childcare Benefits (reserved day-care places for your little ones) and subsidies/discounts with selected childcare partners
    • Access to Moka Care, a digital platform to take care of your mental health

    Découvrez l'équipe

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