Compliance Manager • Entry-Level

Who you are

You are an analytical thinker with a keen eye for detail, eager to investigate complex situations. As an entry-level candidate, you are looking to gain experience in the financial sector, particularly in compliance and anti-financial crime. You possess strong analytical skills that enable you to analyze documents and data to form logical conclusions. You are committed to learning and growing within a team that values diversity and individuality.

What you'll do

As a Financial Crime Intern at Qonto, you will join the Anti-Financial Crime (AFC) unit, which serves as the second line of defense for the company. Your primary responsibility will be to analyze high-risk client profiles and transactions to ensure compliance with Italian regulations and prevent money laundering. You will work closely with experienced professionals who will guide you in understanding the complexities of financial crime prevention. This role will provide you with valuable insights into the financial industry and the importance of compliance in protecting both the company and its customers.

What we offer

At Qonto, we are committed to creating a welcoming environment where everyone can thrive. You will be part of a diverse team that prioritizes customer focus, ownership, teamwork, mastery, and integrity. We encourage you to apply even if your experience doesn't match every requirement, as we believe that diverse perspectives contribute to our success. Join us in building a workplace that celebrates individuality and fosters professional growth.