Anti-Financial Crime Analyst - Portugal 🇵🇹
Qonto(4 days ago)
About this role
Qonto is expanding into the Portuguese market and is seeking an Anti-Financial Crime Analyst to help build and implement AML/CFT compliance processes specific to Portugal. The role involves investigating suspicious activity, collaborating with cross-functional teams, and ensuring regulatory compliance in a high-growth fintech environment.
Required Skills
- AML
- CFT
- Investigation
- Transaction Monitoring
- Regulatory Compliance
- Risk Assessment
- Due Diligence
- Financial Crime
- Policy Design
- Collaboration
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).
View more jobs at Qonto →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Qonto
Similar Jobs
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint(2 months ago)
Financial Crime Analyst
iwoca(2 months ago)
Financial Crime Analyst
Plasma(2 months ago)
AML Lead - Stake Italy
Easygo(3 days ago)
AML Associate
NinjaTrader(1 month ago)
French Anti-Financial Crime Analyst
Cross Border Talents(1 year ago)