Anti-Financial Crime Officer — Counter Financing of Terrorism (CFT)

Qonto(1 month ago)

HybridFull TimeJunior$59,089 - $79,074 (estimated)Compliance

About this role

The Anti-Financial Crime Officer at Qonto is responsible for defining and supervising the AML/CFT framework with a strong focus on Counter Financing of Terrorism in France. The role sits in the second line of defense and includes oversight of operations, regulatory-facing work, and high-risk investigations. You will contribute to strengthening Qonto’s relationship with regulators by ensuring high-quality investigations and reports to Tracfin. The position offers exposure to a fast-paced fintech environment and close collaboration with AML Operations, Internal Control, and international teams.

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Required Skills

Enhanced Investigations
AML CFT Framework
Counter Terrorist Financing
SAR Drafting
Risk Assessment
Regulatory Compliance
Tracfin Knowledge
Second Line Controls
Operational Oversight
Case Calibration

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About Qonto

qonto.com

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).