Anti-Financial Crime Lead 🇩🇪
Qonto(4 days ago)
About this role
Qonto is seeking an Anti-Financial Crime Lead in Belgrade to manage a team of analysts, oversee investigations on suspicious client activities, and ensure compliance with German AML/CFT regulations. The role involves process improvement, collaboration with cross-functional teams, and developing knowledge on financial crime patterns in the German market.
Required Skills
- AML
- Compliance
- Investigations
- Regulatory Compliance
- Process Improvement
- Team Leadership
- German Language
- Financial Crime
- Kaizen
- PDCA
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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