Junior AML - Transaction Monitoring - Spanish market 🇪🇸
Join the Spanish team of AML /CFT officers, to perform operational controls and ensure our client base is not exposed to Money-laundering or Terrorist Financing risks.
As a Junior AML/CFT Officer, you will work closely with Monica, our AML/CFT Team Lead, to ensure a healthy customer base and combat financial crime in an innovative, fast-paced fintech environment.
👩💻🧑💻As a Junior AML/CFT Officer for the Spanish Market at Qonto, you will:
• Identify and investigate suspicious activity/flows through automated and manual alerts.
• Analyze financial documents and statements to identify any suspicious patterns.
• Communicate with the customers and counterparts in order to obtain key information.
• Support other teams such as Onboarding, Customer Service, and Banking Operations when there are suspicions regarding a customer.
• Work in alignment with the Financial Security team, who is in charge of declaring the cases handled by AML.
🤔 What you can expect
• A great team of 40+ AML Officers from 🇫🇷,🇮🇹,🇪🇸,🇩🇪;
• Responsibilities and decision-making;
• Hyper-growth & international environment;
• Exciting career opportunities;
• Continuous improvement of alert processing systems and fraud detection methods.
🤝 Your Future Manager
Her Path: With over six years of dedicated experience in the financial sector, Mónica has become an expert in AML/CFT. Her career trajectory at Qonto began as a Customer Success Manager, where she sharpened her skills in customer satisfaction and operational excellence.
Her progression to leading the Spanish & Portuguese AML/CFT team highlights her strategic vision and commitment to compliance. Her diverse background, including roles at Marsh & McLennan and legal training, equips her with a comprehensive perspective on risk management and compliance.
What she can bring to you: Mónica encourages autonomy, enabling her team to maintain high standards while fostering a collaborative environment. Her leadership style values clear communication and a structured approach, ensuring continuous learning and process improvement. Under her guidance, you'll find the support to grow professionally while contributing to safeguarding financial assets across international markets.
🏅About You
• Experience: You have up to 1 year of experience in the field (anti-money laundering, financial crime, etc.)
• Problem-solving: You have been trained in problem-structuring and analysis in a consulting firm or bank for at least 6 months
• Analytical mindset: You are comfortable with numbers and have a good command of Excel for day-to-day use
• Organizational skills: You are extremely rigorous and curious with investigative abilities
• Synthesis: You have a capacity for synthesis and know how to look at the big picture of your subjects
• Languages: You are fluent in both Spanish and English.
At Qonto, we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along!
