Junior AML - Transaction Monitoring - French Market
Paris / Barcelona
Operations & Customer Success – AML - France 🇫🇷 /
Full-time /
Hybrid
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.
Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ 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.
Join the French team of AML /CFT officers, to perform operational controls and ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.
As a Junior AML/CFT Officer, you will work closely with Monica, our AML/CFT Team Lead, to ensure a healthy customer base and combat financial crime in an innovative, fast-paced fintech environment.
👩💻🧑💻As a Junior AML/CFT Officer at Qonto, you will
• Identify and investigate suspicious activity/flows through automated and manual alerts.
• Analyze financial documents and statements to identify any suspicious patterns.
• Communicate with the customers and counterparts in order to obtain key information.
• Support other teams such as Onboarding, Customer Service, and Banking Operations when there are suspicions regarding a customer.
• Work in alignment with the Financial Security team, who is in charge of declaring the cases handled by AML.
🤔 What you can expect
• A great team of 40+ AML Officers from 🇫🇷,🇮🇹,🇪🇸,🇩🇪;
• Responsibilities and decision-making;
• Hyper-growth & international environment;
• Exciting career opportunities;
• Continuous improvement of alert processing systems and fraud detection methods.
🤝 Your Future Manager
Her Path: With over six years of dedicated experience in the financial sector, Mónica has become an expert in AML/CFT. Her career trajectory at Qonto began as a Customer Success Manager, where she sharpened her skills in customer satisfaction and operational excellence.
Her progression to leading the Spanish & Portuguese AML/CFT team highlights her strategic vision and commitment to compliance. Her diverse background, including roles at Marsh & McLennan and legal training, equips her with a comprehensive perspective on risk management and compliance.
What she can bring to you: Mónica encourages autonomy, enabling her team to maintain high standards while fostering a collaborative environment. Her leadership style values clear communication and a structured approach, ensuring continuous learning and process improvement. Under her guidance, you'll find the support to grow professionally while contributing to safeguarding financial assets across international markets.
🏅About You
• Experience: You have up to 1 year of experience in the field (anti-money laundering, financial crime, etc.)
• 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 good command of Excel for day-to-day use
• Organizational skills: You are extremely rigorous and curious with investigative abilities
• Synthesis: You have a capacity for synthesis and know how to look at the big picture of your subjects
• Languages: You are fluent in both French and English.
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!
🎁 Perks
A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.
- 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.
💬 Our hiring process:
- Interviews with your Talent Acquisition Manager and future managers
- A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like
On average, our process lasts 20 working days and offers usually follow within 48 hours 🤞
To learn more about us:
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