Anti Financial Crime Analyst • Mid-Level

Who you are

You have native or C1 proficiency in German and are fluent in English, enabling you to communicate effectively in a multicultural environment. Your background includes experience in financial crime analysis or compliance, where you've developed a keen eye for identifying suspicious activities and ensuring adherence to regulations. You thrive in a team-oriented setting, collaborating with colleagues to manage high workloads while maintaining a focus on compliance and risk mitigation. Your strong analytical skills allow you to assess complex situations and make informed decisions quickly. You are committed to upholding integrity and respect in all your interactions, aligning with Qonto's core values. You understand the importance of customer focus and ownership in your role, ensuring that every action contributes to the overall success of the team and the company.

What you'll do

As an Anti-Financial Crime Analyst at Qonto, you will play a vital role in swiftly identifying and reporting suspicious clients, ensuring compliance with German AML/CFT regulations. You will work closely with the Lead Financial Crime Germany & CDD to protect our growing client base from financial crime risks. Your responsibilities will include analyzing client data, conducting investigations into suspicious activities, and collaborating with various teams to address compliance issues effectively. You will also contribute to the development of processes and tools that enhance the efficiency of the Financial Crime team. Your role will require you to stay updated on regulatory changes and best practices in financial crime prevention, ensuring that Qonto remains at the forefront of compliance in the financial sector. You will be part of a dynamic team that values diversity and individuality, working together to create a safe and secure financial environment for our clients.

What we offer

At Qonto, we offer a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity within our team. You will have the opportunity to work in a company that values 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.