Qonto je evropsko fintech podjetje, ki malim in srednje velikim podjetjem ter samostojnim podjetnikom ponuja celovito platformo za upravljanje poslovnih financ. Njegovi izdelki združujejo vsakodnevno bančništvo, poslovno financiranje, računovodstvo in upravljanje porabe ter tako poenostavljajo finančno poslovanje. Podjetje Qonto sta leta 2017 ustanovila Alexandre Prot in Steve Anavi. Qonto podpira več kot 300.000 podjetij in ima približno 900 zaposlenih. Zaposlitev v podjetju Qonto ponuja priložnost za sodelovanje pri razvoju finančnega produkta B2B, zasnovanega za praktične potrebe rastočih podjetij.
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.
Opis
- 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
Zahteve
- 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
Ugodnosti
- 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