Qonto
Qonto
501 – 1000 Darbinieki
B2BBanku darbībaFintech
Qonto ir Eiropas finanšu tehnoloģiju uzņēmums, kas maziem un vidējiem uzņēmumiem, kā arī pašnodarbinātajiem piedāvā integrētu uzņēmējdarbības finanšu platformu. Tā produkti apvieno ikdienas bankas pakalpojumus, uzņēmējdarbības finansēšanu, grāmatvedību un izdevumu pārvaldību, lai vienkāršotu finanšu darbības. Uzņēmumu 2017. gadā dibināja Alexandre Prot un Steve Anavi. Qonto apkalpo vairāk nekā 300 000 uzņēmumu, un tā komandā ir aptuveni 900 darbinieku. Darbs Qonto sniedz iespēju līdzdarboties B2B finanšu pakalpojumu produkta izstrādē, kas veidots augošu uzņēmumu praktiskajām vajadzībām.

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.

Apraksts

  • 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

Prasības

  • 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

Priekšrocības

  • 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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