Qonto is seeking an Anti-Financial Crime Analyst (DE) at our Belgrade office to investigate and report suspicious activities, ensuring compliance with German AML/CFT regulations. You’ll join the Anti-Financial Crime team and work closely with the team lead to protect our growing German client base from financial crime risks.
The role emphasizes investigative rigor, reporting quality, and collaboration with the monitoring team to escalate and resolve cases as Qonto expands its German operations.
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📌 German AML/CFT Investigator (Barcelona)
🏢 Qonto
📍 Barcelona
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