08 nov
|
Qonto
|
Barcelona
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.
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📌 French AML Analyst – Impactful Alerts & Growth (Barcelona)
🏢 Qonto
📍 Barcelona