Anti Money Laundering Analyst

Summary

Join Qonto's Anti-Money Laundering team as an Analyst focused on the German market and play a pivotal role in maintaining the integrity of financial transactions. You will analyze daily transaction alerts, investigate anomalies, and communicate with clients to gather information. Contribute to process optimizations and thrive in a hyper-growth, international environment. The role requires experience in compliance, strong analytical skills, and fluency in German and English. Qonto offers a competitive salary, remote work policy, health insurance, and various employee well-being initiatives.

Requirements

• You have first experience in compliance, as an AML/CFT or Fraud Detection Officer in banking or fintech, including internships
• You thrive in fast-paced environments, quickly adapting to new fraud trends
• You are highly organized, rigorous, and curious with strong analytical skills
• You excel at spotting anomalies and patterns in large datasets, with a keen interest in financial crime
• You're fluent in German and English; Spanish or Dutch is a plus

Responsibilities

• Analyze and manage daily transaction alerts, investigate, document, and act on anomalies, escalating suspicious activities to the Financial Crime team
• Communicate with clients and counterparts to gather necessary documentation and information, adapting strategies based on the latest fraud patterns
• Propose process optimizations to contribute to continuous improvement efforts

Benefits

• Offices in Paris, Berlin, Milan, Barcelona, and Belgrade
• Tailor-made remote work policy depending on the job you apply for and where you live
• Competitive salary package
• A meal voucher
• Public transportation reimbursement (part or global)
• A great health insurance (depending on the country)
• Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities
• A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners
• Monthly team events