💼 About This Role

You'll join Qonto's French AML team to tackle transaction monitoring backlogs and protect the business from Money Laundering and Terrorist Financing risks. You'll handle complex fraud patterns and mentor junior team members, with direct impact on our compliance framework as we prepare for our banking license. You'll work closely with managers to refine controls and shape a secure environment for customers.

🎯 What You'll Do

• Investigate complex alerts and suspicious activity reports
• Perform first-level quality controls on team work
• Drive continuous improvement of operational processes
• Mentor peers on complex cases and share expertise

📋 Requirements

• 2-3 years in transaction monitoring and AML/CFT
• Deep understanding of terrorism financing and sanctions
• Fluent in French and English
• Experience in a bank or Fintech

✨ Nice to Have

• Accounting knowledge
• Experience with external auditors or regulators

🎁 Benefits & Perks

• 📈 Real career growth with upcoming banking license
• 🤖 Unlimited access to best AI tools
• 🌍 International team of 40+ AML Officers
• 📚 Mentorship and coaching opportunities
• 🏢 Hybrid work in Paris

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter call· 30 min
2. 2Hiring manager interview· 60 min
3. 3Technical assessment· 60 min