AML Analyst- Italian Market (First line of defense, transaction monitoring) - FTC 3 Months

Job Description

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 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn 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 50% 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 Qonto's dynamic Level 1 AML/CFT team , referring to the Operations department, as a Senior AML Analyst for our Italian Market. The Level 1 - AML team performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks. 👩‍💻🧑‍💻 As Senior AML Analyst Italy 🇮🇹 at Qonto, you will: • Analyze the relevance of our clients’ financial flows regarding their activities. • Contribute to process updates and internal controls, ensuring compliance with Italian regulations. • Support and train new team members, fostering a collaborative team environment. • Provide feedback on existing processes and actively work to improve them. 🤔 What you could expect • A collaborative environment that values diversity and proactive problem-solving. • Responsibilities and decision-making • Hyper-growth & international environment • Room for improvement in the AML department 🏅About You • You have at least 3 years of AML-related experience, preferably in a traditional bank or fintech environment. • You possess strong knowledge of Italian AML regulations and market specifics. • You are adaptable and proactive, with a proven track record of improving processes. • You excel in teamwork and are eager to support and train new colleagues. • 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. 🎁 Perks 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; - Tailor-made remote work policy depending on the job you apply for and where you live; - Competitive salary package; - A meal voucher; - Public transportation reimbursement (part or global); - A great health insurance (depending on the country); - Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities; - A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners; - Monthly team events. 💬 Our hiring 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 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 | Les Échos I L'Usine Digitale | Courrier Cadres To know how your personal data will be processed during your application process or to request its deletion, please click here . Apply for this job