We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; Join us as an Anti‑Financial Crime Analyst (DE) in our Belgrade office to investigate and report suspicious activities, ensuring Qonto's compliance with German AML/CFT regulations.



You'll join our Anti‑Financial Crime team and work closely with Ludmila Moroniewicz, our Lead Anti‑Financial Crime Germany & CDD, to protect our growing German client base from financial crime risks.
Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary.
Ensure reporting quality: Investigate cases escalated by the transaction monitoring team, assess risk, and recommend next steps.
Contribute to improving investigation processes and documentation standards as Qonto's German operations scale.

📌 Anti-Financial Crime Analyst - German Speaker (Barcelona)
🏢 Qonto
📍 Barcelona