Compliance Manager • Lead

Who you are

You have extensive experience in anti-financial crime and compliance, with a strong understanding of AML/CFT regulations. Your leadership skills enable you to effectively manage and mentor a team of analysts, ensuring they are equipped to identify and report suspicious activities. You possess native or C1 proficiency in German and are fluent in English, allowing you to communicate effectively across multicultural teams. You are committed to fostering a diverse and inclusive workplace, understanding that a variety of perspectives leads to better outcomes.

What you'll do

As the Anti-Financial Crime Lead at Qonto, you will lead a dedicated team responsible for identifying and reporting suspicious clients. You will work closely with the Lead Anti-Financial Crime Germany & CDD to ensure compliance with German regulations. Your role will involve developing strategies to enhance the team's effectiveness in detecting financial crime and ensuring that Qonto's operations align with regulatory requirements. You will also collaborate with other departments to address complex compliance challenges, contributing to the overall mission of creating a safe financial environment for SMEs.

What we offer

At Qonto, we offer a dynamic work environment where you can thrive and make a significant impact. You will be part of a diverse team that values customer focus, ownership, teamwork, mastery, and integrity. We prioritize your professional growth and provide opportunities for continuous learning and development. Join us in building a workplace that celebrates diversity and individuality, and help us protect our clients from financial crime.