About Qonto
Empowering SMEs with seamless financial solutions
Key Highlights
- Raised $732.7 million in funding to date
- Over 1001 employees across multiple countries
- Expanded from France to Spain, Germany, and Italy
- Acquired Penta to enhance digital banking for SMEs
Qonto, headquartered in Saint-Georges, Paris, is a leading fintech company that provides payment services and bookkeeping solutions for SMEs and freelancers. Founded in 2016, Qonto has raised $732.7 million in funding and has expanded its operations from France into Spain, Germany, and Italy. The co...
🎁 Benefits
Qonto offers a tailor-made remote policy that accommodates hybrid and full-remote work options, a Lunch Card for meals, dynamic career tracks for prof...
🌟 Culture
Qonto fosters a culture of innovation and agility, focusing on the digitization of financial services. The company emphasizes collaboration with other...
Overview
Qonto is hiring an Anti-Financial Crime Analyst for the Italian market to lead high-complexity investigations and ensure compliance with regulations. This role requires fluency in English and Italian and strong risk-based decision-making skills.
Job Description
Who you are
You have a strong background in anti-financial crime and compliance, with a focus on the Italian market. Your experience includes leading investigations and ensuring adherence to regulatory standards. You possess strong risk-based decision-making skills and can navigate ambiguity in borderline cases. Fluency in both English and Italian is essential for effective communication and collaboration within the team. You are committed to fostering a welcoming environment and understand the importance of diversity in the workplace.
What you'll do
As an Anti-Financial Crime Analyst at Qonto, you will be responsible for leading high-complexity investigations to secure the company's operations. You will work closely with the Financial Crime Lead to enhance operational depth and ensure compliance with Italian regulations. Your role will involve analyzing data, identifying potential risks, and implementing strategies to mitigate financial crime. You will collaborate with various teams to ensure that Qonto meets the highest regulatory standards while supporting its growth.
What we offer
At Qonto, we prioritize customer focus, ownership, teamwork, mastery, and integrity. We offer a dynamic work environment where you can thrive and contribute to our mission of creating freedom for SMEs. Join us in building a workplace that celebrates diversity and individuality, and be part of a team that is dedicated to making a positive impact in the financial sector.
Interested in this role?
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