Anti-Financial Crime Officer
Qonto
About this role
Qonto is seeking an AFC Analyst to join its Anti-Financial Crime team in Paris, focused on investigating private scams and fraud rings, and ensuring regulatory reporting obligations are met. The role involves analyzing suspicious activities, drafting detailed investigation reports, and contributing to the improvement of detection tools within a dynamic fintech environment.
Skills
Qualifications
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).
Recent company news
PYMNTS.comB2B FinTech Qonto Files for French Banking License
Jul 3, 2025
SiftedFrench fintech Qonto confirms secondary share sale plans
Oct 9, 2025
ComplyAdvantageQonto Accelerates Multi-Market Growth with Streamlined AML Screening
Dec 2, 2025
FinTech FuturesFrench business banking firm Qonto taps Fourthline for onboarding tech
Mar 29, 2025
SiftedFrench neobank Qonto doubles profits with second year in the black
Aug 20, 2025
About Qonto
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Qonto.
Salary
$38k – $52k
per year
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