Anti-Financial Crime Analyst - German Speaker

Overview

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.

Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 600,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the Linked In Top Companies French ranking!

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

Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 55% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

Discover the steps we took to create a discrimination-free hiring process.

Join us as an Anti-Financial Crime Analyst (DE),
based in our Belgrade office
, to swiftly identify and report suspicious clients, ensuring Qonto's compliance with German AML/CFT regulations. You will play a vital role in our Anti-Financial Crime team, working closely with Ludmila (Lead Anti-Financial Crime Germany & CDD) to protect our growing client base from financial crime risks while supporting Qonto's expansion in the German market.

• Investigate & Report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) when necessary.
• Ensure Reporting Quality: Detect and describe patterns on the investigated accounts to ensure the quality of regulatory reports.
• Manage Team Escalations: Investigate escalations from the transaction monitoring team.
• Collaborate: Collaborate with your team to meet overall compliance goals and maintain regulatory standards.

• Dynamic Growth Environment: Work in a fast-paced and scaling fintech environment.
• Team Context: You are part of a strategic team that values quality and depth of analysis.
• Methodology: We value logical thinking and "investigative curiosity" to understand the why behind a transaction.
• Collaborative Culture: Join a great team balancing strong teamwork with individual ownership in a high-trust environment.

Background: Ludmila has 9 years of experience in Money Laundering prevention in the Fintech industry, starting from KYC/KYB-centered roles to being a Financial Crime Lead, reporting directly to the MLRO of the German branch of Olinda. She contributed to launching its operation in Germany and has built the Financial Crime processes for the German market from scratch. She later stepped into the Global CDD Expert role, giving an overview of KYC/KYB processes in all markets.

What she brings to the team: Ludmila brings a wealth of experience in financial crime analysis and regulatory compliance. Her leadership fosters collaboration, continuous learning, and professional growth.

• Experience: You have initial experience in AML, Financial Crime, or Compliance, preferably within a fintech or banking industry.
• Analytical
  
  Skills:
  
  You have a logical mind capable of analyzing complex datasets to identify errors in data and conduct thorough investigations.
• Quality Focus: You have experience delivering a high standard of quality and can manage multiple cases efficiently.
• Teamwork: You thrive in a collaborative environment and can work effectively with a multicultural team to address high workloads and ensure compliance.
• Language: Native or C1 proficiency in German and fluent 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. You may have the missing piece of the puzzle we've been searching for.

A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.

• Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
• Competitive salary package;
• Meal vouchers;
• Public transportation reimbursement (part or global);
• A great health insurance (depending on the country);
• Employee well-being initiatives: access to Moka Care for mental health and wellness offers;
• A progressive disability and parenthood policy and childcare benefits with selected partners;
• Monthly team events.

• Interviews with your Talent Acquisition Manager and future managers.
• A remote or live exercise to demonstrate your skills and give you a taste of what working at Qonto could be like.
• Find more information about our interview process on our careers website.
• On average our process lasts 20 working days and offers usually follow within 48 hours.

To learn more about us:
Qonto's Blog |…