Qonto is a European fintech company serving small and medium-sized businesses and freelancers with an integrated business finance platform. Its products bring together everyday banking, business financing, bookkeeping, and spend management to simplify financial operations. Founded in 2017 by Alexandre Prot and Steve Anavi, Qonto supports more than 300,000 companies and has a team of around 900 employees. Hiring at Qonto offers the opportunity to contribute to a B2B financial services product designed for the practical needs of growing businesses.
Anti-Financial Crime Analyst (German-Speaking)
Investigate suspicious activity and prepare reports for Germany’s FIU. Help strengthen AML/CFT controls for Qonto’s German clients.
Description
- Conduct enhanced investigations into suspicious client activity
- Submit Suspicious Transaction Reports (STRs) to Germany’s FIU when needed
- Identify and document patterns across investigated accounts
- Maintain high standards in regulatory reporting
- Investigate cases referred by the transaction monitoring team
- Evaluate risk and recommend appropriate next steps
- Improve investigation workflows and documentation as Qonto’s German operations grow
- Work closely with the Lead for Anti-Financial Crime Germany and CDD
- Help protect Qonto’s expanding German client base from financial crime
Requirements
- Speak German
- Know German AML/CFT regulations
- Be able to conduct enhanced investigations into suspicious client activity
- Be able to submit Suspicious Transaction Reports (STRs) to Germany’s FIU when needed
- Be able to identify and document patterns across investigated accounts
- Be able to investigate cases escalated by transaction monitoring
- Be able to assess risk and recommend next steps
- Be able to contribute to investigation workflows and documentation standards
- Be able to work from Qonto’s Belgrade office
Benefits
- Unlimited access to AI tools
- Candidate data may be retained in the candidate pool for up to two years
- Full-time employment
- Hybrid work arrangement