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AFC Expert (France) at Qonto - ApplyBlast

AFC Expert (France)

Qonto

1 year ago

4.3 on Glassdoor

Paris, France

Hybrid

Full Time

Medior

0 applicants

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About this role

Join Juliette’s Anti-Financial Crime (AFC) France team as an expert to protect Qonto and its users by validating Enhanced Investigations and suspicious activity reports before they reach the French Financial Intelligence Unit (Tracfin). This second-line role involves shaping detection and investigation processes, handling complex risk scenarios, and driving improvement projects. The position requires a rigorous, detail-oriented professional with strong analytical skills and fluency in French and English.

Responsibilities

Validate Enhanced Investigations and Suspicious Activity Reports for Tracfin
Drive improvement projects including AI and network analysis
Coach junior colleagues and provide methodology feedback to AML and Fraud teams

Skills

About Qonto

qonto.com

Headquarters

Paris, Île-De-France, France

Company Size

1001-5000 employees

Founded

2016

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Qonto is a digital business banking platform that provides business accounts, payment cards, and tools to manage company finances. It bundles invoicing, bookkeeping, expense management and financing options to simplify cashflow and accounting workflows. Targeted at small and medium-sized businesses and freelancers, Qonto emphasizes a streamlined digital experience, integrations and dedicated customer support (7/7).