Anti-Financial Crime Analyst - Italian Market 🇮🇹
Qonto(3 years ago)
About this role
The AML/Financial Crime Analyst will secure Qonto’s operations by leading high-complexity investigations and ensuring compliance with Italian AML regulations. Based in Milan, the role works closely with the Financial Crime Lead to strengthen operational controls, support regulatory interactions, and enable the company’s growth while maintaining high standards of quality and traceability.
Required Skills
- AML
- Financial Investigations
- Regulatory Compliance
- Risk Assessment
- Case Triage
- Suspicious Reporting
- Process Improvement
- Mentoring
- Italian
- English
About Qonto
qonto.comQonto 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).
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