Anti-Financial Crime Analyst

3 giorni fa

Turbigo, Italia Qonto A tempo pieno

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.OverviewJoin Qonto as an AML/Financial Crime Analyst to secure Qonto’s operations by leading high-complexity investigations and ensuring rigorous compliance with Italian regulations. You will work directly with Michele, our Financial Crime Lead, to enhance our operational depth and ensure we meet the highest regulatory standards while enabling Qonto's growth.ResponsibilitiesConduct high-quality Enhanced Investigations (EIs): autonomously handle 3-4 complex investigations per day, determining Source of Funds and identifying money laundering typologies.Manage daily escalations: act as a key decision-maker in triaging daily AML alerts, applying a risk-based approach to prioritize high-risk cases.Ensure Regulatory Compliance: draft Suspicious Transaction Reports (SOS) and support responses to regulatory bodies (e.g.,

  • Anti-Financial Crime Analyst

    3 giorni fa

    turbigo, Italia Qonto A tempo pieno

    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.OverviewJoin Qonto as an...

  • Anti-Financial Crime Analyst

    3 giorni fa

    Turbigo, Italia Qonto A tempo pieno

    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. Overview Join Qonto as an...

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  • Anti-Financial Crime: Ops

    2 settimane fa

    Turbigo, Italia Generali Italia A tempo pieno

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    Turbigo, Italia Generali A tempo pieno

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