Qonto is hiring a
Money Laundering Reporting Officer
Qonto
π΅ ~$60k-$70k
πRemote - Germany
Please let Qonto know you found this job on JobsCollider. Thanks! π
Summary
Join Qonto as our Money Laundering Reporting Officer (MLRO) - Germany and take the lead in driving our financial crime compliance initiatives while navigating complex regulatory landscapes.
Requirements
- 10+ years of experience in AML/CFT, with extensive expertise as an MLRO in German financial institutions, and a strong record of leading and managing AML teams successfully
- Deep knowledge of German AML regulations and the ability to interpret and apply them effectively
- Proven ability to navigate complex organizational structures, influence decision-makers, and build strong relationships with regulatory bodies
- Strong verbal and written communication skills, with the ability to articulate complex AML concepts to diverse audiences, from technical teams to board members
- Demonstrated flexibility in adapting to rapidly changing regulatory landscapes and emerging technologies in the fintech sector
- High proficiency in both German and English is required
Responsibilities
- Monitor and enhance AML policies, procedures, and internal control measures for the German branch
- Assist the board of directors in AML-related issues, including organizational structure and resource allocation
- Evaluate issues and remediation proposals presented by the MLRO
- Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions
- Oversee the implementation of a comprehensive remediation plan to address regulatory concerns
- Chair the local risk committee, preparing and debriefing high-stakes meetings
- Represent Qonto to local authorities and drive necessary changes across the organization
- Participate in the validation process for high-risk clients at the German branch
Benefits
- A tailor-made and dynamic career track
- An inclusive work environment
- 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
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