Compliance Analyst - Barcelona, España - Qonto

Qonto

Empresa verificada

Barcelona, España

hace 2 semanas

Publicado por:

Isabel García

beBee Recruiter

Descripción

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.

Our journey:
Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 450,000 customers. Thanks to our wonderful team of 1,400+ Qontoers, we also made it to the LinkedIn Top Companies French ranking

Our values:

Customer focus | Prioritize customers in everything you do

Ownership | Own your part, get things done

Teamwork | Make (team)work easy

Mastery | Continuously raise the bar

I
ntegrity | Always do what's right, and respect people

Our beliefs:
At Qonto, we're committed to fostering a welcoming environment where everyone can thrive.

We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.

Join us in building a workplace that celebrates diversity and individuality.

Discover the steps we took to create a discrimination-free hiring process.

As a Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern, you will work closely with Juliette in the Financial Security team.

You will be a key member of our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) and accompany the development of Qonto's activities in Germany.

You will play a vital role in assisting the Financial Security team in monitoring and reporting any potential money laundering or terrorist financing risks within Qonto.

Your work will contribute to maintaining a robust AML/CFT system and ensuring compliance with regulatory requirements.

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As an Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern at Qonto, you will:

Learn about techniques to fight Money Laundering, Terrorism Financing, Corruption, and Fraud from a team of experts;

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Investigate screening escalations from level 1 (politically exposed persons, sanction lists, high-risk customers);
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Perform enhanced investigations in case of suspicious activities of clients ;
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Be part of projects to enhance our capacities to detect suspicious behaviours.

What you can expect:

Work in a fastpaced and scaling environment
Be the secondline protection expert on all AML-CFTrelated topics
Make the bridge between Qonto and the Regulator
Work closely with various teams in an international environment

About your future manager**:

**_

Her path?_**- Ludmila has 6 years of experience in Money Laundering prevention in the Fintech industry, starting from KYC/KYB-centered roles to being the MLRO of the German branch of Olinda.

Upon joining Qonto, she contributed to launching it's operation in Germany and has built the Financial Crime processes for the German market from scratch.

Stepping into the Global CDD Expert role gave her an overview of KYC/KYB processes in all our markets.

**_

What does she bring to the team?_**- Ludmila brings a wealth of experience in financial crime analysis and regulatory compliance.

Her leadership style fosters collaboration, continuous learning, and professional growth.

About You:

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Experience: You already have at least a first internship in AML/Compliance preferably in a Fintech or in the banking industry.
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Mastery: You have a knowledge of AML/CFT regulation and challenges, and you understand the evolution of money laundering and terrorist financing schemes to protect Qonto and its European customers efficiently.
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Integrity & efficiency: You define yourself as upstanding and efficient
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Team player: You are able to work in a multicultural team and collaborate with other departments
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Language: You are fluent in German and in English.
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Education: You currently are a 2nd-year student on a Master's degree or equivalent.**Perks
A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.

Offices in every country to welcome you anytime you want (France, Germany, Spain, Italy and Serbia);
Competitive salary package;
A meal voucher;
Public transportation reimbursement (part or global);
A great health insurance (depending on the country);
Employee wellbeing initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities;
A progressive disability, and parenthood policy as part of our commitment to the Parental Act (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners;
Monthly team events.

Our hiring process:

Interviews with your Talent Acquisition Manager and future managers
A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like