Qonto
Qonto
501 – 1.000 Angajați
B2BFintechServicii bancare
Qonto este o companie europeană de tehnologie financiară care oferă servicii întreprinderilor mici și mijlocii și persoanelor care desfășoară activități independente, prin intermediul unei platforme integrate de finanțare pentru afaceri. Produsele sale reunesc serviciile bancare de zi cu zi, finanțarea afacerilor, contabilitatea și gestionarea cheltuielilor, pentru a simplifica operațiunile financiare. Fondată în 2017 de Alexandre Prot și Steve Anavi, Qonto sprijină peste 300.000 de companii și are o echipă de aproximativ 900 de angajați. Lucrul la Qonto oferă oportunitatea de a contribui la un produs de servicii financiare B2B conceput pentru nevoile practice ale companiilor aflate în dezvoltare.

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.

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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