AML/CFT Officer - German market
Qonto
Paris
il y a 6j

Our mission is to create the finance solution all businesses love through technology, elegant design, and an outstanding sense of customer care.

At Qonto, we believe that great services come from great thinkers, thats why we strive to provide an environment that will allow you to feel comfortable and help you excel in your work.

Check this video to have a preview of our method : The Qonto Way

Alexandre and Steve launched Qonto in July 2017, and the team has reached great achievements since then :

  • Market leader for online SME banking in Europe
  • 200,000 SME clients
  • Outstanding customer satisfaction App Store Google Play TrustPilot
  • Recognized as one of the best startups to work LinkedIn Glassdoor
  • 136 millionraised
  • International investors with a solid fintech experience
  • Qonto is part of the Next40 index for 2021
  • And 450+ happy Qontoers helping us building the finance solution of our dreams just that!
  • Our values :

  • Ambition We tackle big challenges no matter what
  • Teamwork We create magic by collaborating at the same speed
  • Mastery We pursue excellence through continuous learning and by facing challenges humbly every day
  • Integrity We are transparent and trustworthy with our clients and each other
  • At Qonto, our AML / CFT system Anti-Money Laundering / Combating the Financing of Terrorism is divided into two levels :

    Level 1 : The Customer Success - AML / CFT team , referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.

    Level 2 : The Financial Security team , referring to the Compliance department, is in charge of the definition and supervision of the AML / CFT system and performs enhanced investigations in case of suspicion.

    As an AML / CFT Officer , you will work closely with Dominique, our Team Lead, in the AML / CFT team +25 people.

    As AML / CFT Officer Germany at Qonto, you will :

    Analyze the relevance of our clients financial flows regarding their activities.

    Communicate with the customers and counterparts in order to obtain key information.

    Control the KYC and KYB processes in case of alerts from the onboarding team along with the PEP / SL.

    What you could expect

    A great team of 25+ AML Officers

    Responsibilities and decision-making

    Hyper-growth & international environment

    Room for improvement in the AML department

    About You

    Experience : You have at least a first experience as an AML / CFT Officer in the banking sector and an appetite for customer relations.

    Problem solving : You have been trained in problem-structuring and analysis in a consulting firm or bank for at least 6 months.

    Organization skills : You are extremely rigorous and curious.

    Analytical mindset : You are comfortable with numbers and have a perfect command of Excel.

    Synthesis : You have a capacity for synthesis and know how to look at the big picture on your subjects.

    Languages : You are fluent both in German and English.

    Perks

    You got it : helping you succeed is our 1 priority. We have put together several perks to make your life easier and more will be added as Qonto grows further

    Office & Team Life

    3,200 sqm fully-renovated building near Opera with WeWork services

    Monthly team events, and yearly offsite Barcelona, Sicily whats next?

    Free coffee, snacks in the kitchen and a budget allocated to managers for small team events

    The latest in Apples equipment

    Qontos benefits

  • Tailor-made Remote Policy : from 2 days per week with a bonus of 12 additional days per year to Full remote, with the possibility in both cases to work from anywhere + / -3 hours up to 4 weeks per year
  • A competitive salary package healthcare, commute...
  • 5 days off in addition to the legal 25 days
  • A Swile Card that you can use for lunch
  • Access to thousands of gyms and activities for 10-30 a month, through our partnership with Gymlib
  • Relocation package and visa sponsorship for international talents we have 40+ nationalities based in Paris!
  • An inclusive environment with a real focus on parity 40% of our teams are women
  • Special parenthood policy we are part of the Parental Act program
  • Access to Moka Care, a digital platform to take care of your mental health
  • Career tracks that can match all expectations Expert or Manager tracks : we believe in our Qontoers and we want them to progress on their journey at Qonto.
  • And in addition, internal and international mobility is also promoted

    How we have adapted our hiring process during the Coronavirus crisis :

    Is Qonto still recruiting?

    There are so many questions you may be asking yourself. The current public health crisis may have you doubting whether you should even be applying right now.

    We strive to be the finance solution all businesses love. To continue to reach this goal, we need to hire talent more than ever.

    Thats why we guarantee a fully remote hiring process for all candidates!

    We are lucky to have digital tools to help us continue to live and work as best we can despite everything going on.

    Here is what you can expect from our adapted recruitment process :

    A 60 min video-call with Coralie , our Talent Acquisition Manager to better understand your career plan and answer any of your questions.

    A 60 min video-call with Dominique, our Team Lead AML / CFT to create a strong alignment on what well expect from you, and tell you more about our way to operate.

    A fully remote exercise with Thibault to evaluate your hard skills and understand how you see the world.

    A video-call with future team members to discuss your exercise and help you project yourself in the company.

    A final call with Pierre-Henri , our Director of Banking Operations.

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