Qonto
Qonto
501 – 1 000 Қызметкерлер
B2BБанк ісіФинтех
Qonto — шағын және орта бизнеске және фрилансерлерге бизнесті қаржыландыруға арналған біріктірілген платформа ұсынатын еуропалық финтех компаниясы. Оның өнімдері күнделікті банкингті, бизнесті қаржыландыруды, бухгалтерлік есепті және шығындарды басқаруды бір жерге біріктіріп, қаржылық операцияларды жеңілдетеді. Alexandre Prot пен Steve Anavi 2017 жылы негізін қалаған Qonto 300 000-нан астам компанияға қызмет көрсетеді және шамамен 900 қызметкерден тұратын командасы бар. Qonto-да жұмыс істеу өсіп келе жатқан бизнестің практикалық қажеттіліктеріне арналған B2B қаржылық қызмет өнімін дамытуға үлес қосуға мүмкіндік береді.

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.

Сипаттама

  • 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

Талаптар

  • 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

Артықшылықтар

  • 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

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