07 nov
|
Qonto
|
Barcelona
Qonto is seeking an AML Officer to protect customers from money laundering and terrorist financing.
Haga clic en "Solicitar" a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto.
You will investigate complex alerts, enforce controls, and lead projects to optimize AML procedures within a dynamic European fintech environment. xqbhyrx
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