Qonto
Qonto
501 – 1 000 Xodimlar
B2BBank ishiFintex
Qonto kichik va o‘rta bizneslar hamda frilanserlarga biznes moliyasini boshqarish uchun integratsiyalashgan platforma taqdim etuvchi Yevropa fintech kompaniyasidir. Uning mahsulotlari kundalik bank xizmatlari, biznesni moliyalashtirish, buxgalteriya hisobi va xarajatlarni boshqarishni birlashtirib, moliyaviy operatsiyalarni soddalashtiradi. Alexandre Prot va Steve Anavi tomonidan 2017-yilda tashkil etilgan Qonto 300 000 dan ortiq kompaniyaga xizmat ko‘rsatadi va qariyb 900 xodimdan iborat jamoaga ega. Qonto’da ishlash o‘sib borayotgan bizneslarning amaliy ehtiyojlari uchun yaratilgan B2B moliyaviy xizmatlar mahsulotiga hissa qo‘shish imkonini beradi.

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.

Tavsif

  • 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

Talablar

  • 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

Imtiyozlar

  • 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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