We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.
By harnessing technology and design.
And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user experience.
So if you're looking for an ambitious team that's revolutionizing a rather old-fashioned industry, get in touch.
You can find out more about the Qonto Way here.Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers.
Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!Job DescriptionOur mission?
Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.
Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our values:Customer focus | Prioritize customers in everything you do.Ownership | Own your part, get things done.Teamwork | Make (team)work easy.Mastery | Continuously raise the bar.Integrity | Always do what's right, and respect people.As an Anti Money Laundering Junior Analyst, you will join the first level within a team of 9 talents and work closely with Dominique, our Lead AML Italy.Responsibilities:Analyze the relevance of our clients' financial flows regarding their activities.
In the AML field, we call this transaction monitoring.Communicate with the customers and counterparts in order to obtain key information, if necessary.Answer and manage the requests of authorities in collaboration with the Compliance Team.Develop the Italian market and its specificities.What you could expect:A great team of 50+ AML Officers.Responsibilities and decision-making.Hyper-growth international environment.Room for improvement in the AML department.About YouExperience: You graduated in an AML-related field and/or have from 1 to 2 years of experience in an AML/screening/Transaction Monitoring role.
You are familiar with the Italian market and its specificities.Problem-solving: You have been trained in problem-structuring and analysis in a consulting firm, bank or finance industry for at least 6 months.Analytical mindset: You are comfortable with numbers and have a perfect command of Excel.Organizational skills: You are extremely rigorous and curious.Synthesis: You have a capacity for synthesis and know how to look at the big picture of your subjects.Languages: You are both fluent in Italian and in English.At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist.
Apply regardless of the boxes you tick!
Who knows?
You may have the missing piece of the puzzle we've been searching for all along.A tailor-made and dynamic career track.
An inclusive work environment.
And so much more to help you succeed.Application Process:Interviews with your Talent Acquisition Manager and future managers.A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like.On average, our process lasts 20 working days and offers usually follow within 48 hours.To know how your personal data will be processed during your application process or to request its deletion, please click here.
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