At Qonto, our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) is divided into two levels:
As a MLRO (Germany), you will work closely with Alexandre in the Financial Security team. You are a key member of our AML/CFT system (level 2) and accompany the development of Qonto’s activities in Germany.
• Implement the AML/CFT Group policy and adapt the system to local requirements or to the evolution of Qonto’s activities when necessary.
• Perform enhanced investigations in case of suspicious activities of clients and issue Suspicious Transaction Reports (STR) when necessary.
• Investigate escalations from level 1 (politically exposed persons, sanction lists, high risk customers).
• Improve AML/CFT process in a context of hyper-growth.
• Experience: You already have at least 1 year of experience in AML/Compliance preferably in a Fintech or in the banking industry.
• Mastery: You have a precise knowledge of the German AML/CFT regulation and challenges, and you understand quickly the evolution of money-laundering and terrorist financing schemes to protect Qonto and its European customers efficiently.
• Integrity & efficiency: You define yourself as upright, autonomous and efficient!
• Team player: You able to work in a multicultural team and collaborate with other departments
• Language: You are bilingual in German and in English.
• Education: You have a French Master’s or equivalent degree in a relevant field.**
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:
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 🤞
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
• Qonto’s benefits
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