AML Analyst- Italian Market (First line of defense, transaction monitoring)

Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600 Qontoers, we also made it to the LinkedIn Top Companies French ranking Our values: Customer focus: Prioritize customers in everything you do Ownership: Own your part, get things done Teamwork: Make (team)work easy Mastery: Continuously raise the bar Integrity: Always do what’s right, and respect people Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality. Join Qonto's dynamic Level 1 AML/CFT team , referring to the Operations department, as a Senior AML Analyst for our Italian Market. The Level 1 - AML team performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks. As a Senior AML Analyst , you will join a team of 15 talents and work closely with Dominique , our Lead AML Italy. As Senior AML Analyst Italy at Qonto, you will: Analyze the relevance of our clients’ financial flows regarding their activities. Contribute to process updates and internal controls, ensuring compliance with Italian regulations. Support and train new team members, fostering a collaborative team environment. Provide feedback on existing processes and actively work to improve them. What you could expect: A collaborative environment that values diversity and proactive problem-solving. Responsibilities and decision-making. Hyper-growth & international environment. Room for improvement in the AML department. About You: You have at least 3 years of AML-related experience, preferably in a traditional bank or fintech environment. You possess strong knowledge of Italian AML regulations and market specifics. You are adaptable and proactive , with a proven track record of improving processes. You excel in teamwork and are eager to support and train new colleagues. You are both fluent in Italian and in English. At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick Who knows? You may have the missing piece of the puzzle we've been searching for all along. Perks: Offices in Paris, Berlin, Milan, Barcelona, and Belgrade; Tailor-made remote work policy depending on the job you apply for and where you live; Competitive salary package; A meal voucher; Public transportation reimbursement (part or global); A great health insurance (depending on the country); Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities; A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners; Monthly team events. Our hiring process: Interviews with your Talent Acquisition Manager and future managers. A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like. We will send you an interview guide so you can best prepare yourself. On average, our process lasts 20 working days and offers usually follow within 48 hours. To learn more about us: Qonto's Blog | Forbes Italy | La Repubblica | Il Sole 24 Ore To know how your personal data will be processed during your application process or to request its deletion, please click here . J-18808-Ljbffr

Location: provincia-di-milano, IT

Posted Date: 11/29/2024