Anti Financial Crime Analyst Jobs

Qonto • Belgrade

Qonto is hiring an Anti-Financial Crime Analyst to ensure compliance with German AML/CFT regulations. You'll work closely with the Financial Crime team to identify and report suspicious clients. This role requires native or C1 proficiency in German and fluency in English.

Qonto • Milan

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.