Trade Compliance Analyst
Magnet ForensicsSupport export controls, sanctions screening, and KYC for Magnet Forensics’ digital investigative software. Review transactions and flag global trade compliance risks.
Atidaryti
Qonto yra Europos finansinių technologijų įmonė, teikianti integruotą verslo finansų platformą mažoms ir vidutinėms įmonėms bei laisvai samdomiems specialistams. Jos produktai apima kasdienę bankininkystę, verslo finansavimą, buhalterinę apskaitą ir išlaidų valdymą, todėl finansines operacijas vykdyti paprasčiau. Qonto 2017 m. įkūrė Alexandre Prot ir Steve Anavi. Įmonė aptarnauja daugiau kaip 300 000 įmonių, o jos komandą sudaro apie 900 darbuotojų. Darbas Qonto suteikia galimybę prisidėti prie B2B finansinių paslaugų produkto, sukurto atsižvelgiant į praktinius augančių įmonių poreikius.
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.
Aprašymas
- 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
Reikalavimai
- 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
Privalumai
- 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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