Junior Lead Financial Crime - French Market

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 as a Lead Financial Crime Manager to drive our efforts to maintain the highest financial crime investigation and reporting standards in France.

You will lead a team ensuring compliance and excellence in our interactions with Tracfin.

As a Lead Financial Crime Manager at Qonto, you will:

• Oversee the validation of transaction declarations daily, ensuring thorough review and compliance before submission to the relevant authorities.
• Manage and update comprehensive knowledge management systems on financial crime patterns, including Money Laundering and Tax Fraud.
• Conduct monthly Control reviews, ensuring proper decision-making processes are followed and documented.
• Develop and deliver training programs on financial crime patterns, with the potential to expand the framework to other markets.
• Collaborate with AML teams to support cross-team initiatives and knowledge sharing.

What you can expect:

• Join a team offering dynamic opportunities for innovation and growth.
• Engage in key projects and participate in cross-team initiatives related to geographic expansion.
• Work in a collaborative environment that values continuous improvement through methodologies like Kaizen and PDCAs.
• Utilize advanced tools and processes unique to Qonto for suspicious activity declarations.

About You:

• You have at least 3 years of experience in AML/Financial Crime, with expertise in suspicious transaction reporting and knowledge of various financial crime patterns.
• You can effectively manage a team, providing guidance and support.
• You are adept at maintaining and updating comprehensive knowledge management systems.
• You possess strong analytical skills and can thoroughly review financial crime alerts and declarations.

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 | Les Échos | L'Usine Digitale | Courrier Cadres

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