Qonto is seeking an AML Officer to protect customers from money laundering and terrorist financing. You will investigate complex alerts, enforce controls, and lead projects to optimize AML procedures within a dynamic European fintech environment.
You will work with a diverse European team, applying your AML expertise and coaching skills to enhance detection, reporting, and collaboration with regulators and internal stakeholders.
📌 French AML Analyst – Impactful Alerts (Barcelona)
🏢 Qonto
📍 Barcelona
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.