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German Anti-Financial Crime Lead — Team Leader
Job in
Belgrade, Kennebec County, Maine, 04917, USA
Listed on 2026-02-14
Listing for:
Qonto
Full Time
position Listed on 2026-02-14
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A dynamic fintech company is seeking an Anti-Financial Crime Lead in Belgrade. You will manage a team to ensure compliance with AML regulations while overseeing investigations of suspicious activities. The ideal candidate will have 3-4 years of experience in the field, strong leadership capabilities, and the ability to analyze complex data patterns. Join a collaborative environment that values quality and offers opportunities for career growth while contributing to Qonto's market expansion in Germany.
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