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German Anti-Financial Crime Lead — Team Leader

Job in Belgrade, Kennebec County, Maine, 04917, USA
Listing for: Qonto
Full Time position
Listed on 2026-02-14
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: Belgrade

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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