Financial Crime Officer

vor 3 Wochen

Berlin, Deutschland Qonto Vollzeit

**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s revolutionizing a rather old-fashioned industry, get in touch. You can find out more about the
**Qonto Way** here.

Alexandre and Steve launched Qonto in July 2017. Since then, the team has made great strides:

- Becoming market leader for online SME banking in Europe with 300,000 SME clients
- Getting recognized as one of the Top 10 startups to work for (LinkedIn | Glassdoor)
- Opening offices in Paris, Berlin, Milan, Barcelona and Belgrade
- Recently joining forces with Penta, a market leader, based in Berlin and Belgrade to strengthen our growth
- 900+ happy Qontoers building a finance solution businesses love to use.

**Our values**:
**Ambition** | We tackle big challenges. No matter what

**Teamwork** | We create momentum by working together, at the same speed

**Mastery** | We pursue excellence through continuous learning. We face challenges with humility. Every day

**Integrity** | We're open. We're honest. And we earn the trust of our clients and each other

At Qonto, our
**AML/CFT system** (Anti-Money Laundering/Combating the Financing of Terrorism) is divided into two levels:

- The **Ops - AML/CFT team**, referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks (level 1)
- The **Financial Security team**, referring to the Compliance department, is in charge of the definition and supervision of the AML/CFT system and performs enhanced investigations in case of suspicion (level 2)

As a
**Financial Crime Officer**, you will work closely with Marina (our Lead International Financial Security) in the Financial Security team. You are a key member of our
**AML/CFT system (level 2)**.

‍‍
**As a Financial Crime Officer, you will**
- **Investigate escalations **from level 1 (politically exposed persons, sanction lists, high-risk customers).
- **Improve AML/CFT process** in the context of hyper-growth. In that role, you will steer the anti-fraud initiatives and help transversal teams to step up on multiple fraud topics/threats.
- **Perform enhanced investigations** in case of Suspicious Transaction Reports when necessary.
- **Implement the AML/CFT Group policy** and adapt the system to local requirements or to the evolution of Qonto’s activities when necessary.

**What you can expect**
- Work in a **fast-paced and scaling environment**:

- Be the **second-line protection expert** on all AML-CFT-related topics for the **German market**:

- Work closely with various teams in an **international environment**

**Your future manager**

Your manager will be Marina our Lead International Financial Security:

- **Her background?** Marina has more than 6 years of experience within the financial sector with a strong focus on AML/CFT and a multicultural mindset given by her international work experiences. She is now leading a growing multicultural and diversified talented team of 5 people.
- **What does she bring to the team?** Upon joining Qonto in 2020, Marina contributed to the improvement of the AML/CFT processes concerning the Spanish market and is in direct connection with Qonto’s supervisor in Spain. She has built the International Financial Security team from scratch as well as actively participate in the improvement of the PEP/SL screening function within the second line of defense.

**About You**
- **Experience**: You have at least 2 years of experience, however, existing knowledge of KYC, and AML/Compliance is an advantage.
- **Mastery**: You have strong knowledge of the German AML/CFT regulation and you understand quickly the evolution of money-laundering and terrorist financing schemes to protect Qonto customers efficiently.
- **Integrity & efficiency**: You are rigorous and organized with an excellent time-management and analytical mindset.
- **Team player**: You are able to work in a multicultural team and collaborate with other departments.
- **Language**: You speak German and you are fluent in English, any other European language is a plus.
- **Education**: You have a Master's or equivalent degree in a relevant field.**Perks**
- A laptop. An inclusive work environment. A tailor-made career track. And so much more to help you succeed

**Office & Team Life**
- A central fully-renovated building in Berlin with WeWork services
- The latest equipment from Apple
- Monthly team events
- Free coffee and snacks in the kitchen

**Qonto’s benefits**
- A competitive salary package
- Tailor-made Remote Policy
- 28 days of paid leave
- Moka Care to take care of your mental health and gym access with Urban Sports Club
- Meal vouchers
- 50% public transpor

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