Qonto in Barcelona is seeking an AML Officer to join our French AML team, tackling transaction monitoring backlogs and protecting the business from Money Laundering and Terrorist Financing risks as we prepare for our banking license. You will work on complex alerts, perform 1st-level controls, mentor teammates, and interact confidently with auditors and regulators, using your AML/CFT expertise and bilingual English/French communication to strengthen our controls across Europe. #J-18808-Ljbffr
📌 AML Officer: Complex Alerts (Cataluña)
🏢 Qonto
📍 Cataluña
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