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 (España)
🏢 Qonto
📍 España