Screening Intern - Paris, France - Qonto

Description

At Qonto ourAMLCFT systemAntiMoney LaunderingCombating the Financing of Terrorism is divided into two levels:
TheOps AMLFraud team referring to the Operations department performs operational controls to ensure our client base is not exposed to Moneylaundering or Terrorist Financing risks level 1 TheFinancial Crime team referring to the Compliance department is in charge of defining and supervising the AMLCFT system and investigating PEP SL and adverse media escalations
As a Screening Intern you will work closely with our Lead International Financial Security in the Financial Crime team You are a key member of our AMLCFT system level 2

As a Screening Intern at Qonto you will:
Review and investigate matches generated by the filter tool WorldCheck One and ComplyAdvantage against Politically Exposed Persons PEPs Sanctions Lists and Adverse Media; Review and investigate adverse media in a timely manner and process as appropriate; Perform transaction screening and monitoring and processing alerts; Responding to queries from other internal departments; Maintain detailed tracking of PEPs and Sanctions files to ensure audit trail completion


What you can expect:
Work in a fastpaced and scaling environment; Be the secondline protection expert on all AMLCFTrelated topics; Work closely with various teams in an international environment


About your future manager:

Their path:
After pursuing her Masters degree Marina discovered her passion for Compliance Since then she has built a robust career in Financial Crime prevention and Compliance gaining experience at Ebury prior to going to Qonto She currently serves as the Lead Financial Crime amp; Screening at Qonto overseeing a team of eight professionals focusing on their professional and technical growth
What do they bring to the team?Marina is a dedicated professional with a strong background in Financial Crime prevention and compliance She is committed to fostering a collaborative and growthoriented work environment where her team members can thrive and contribute to Qontos success Marinas dedication to maintaining a strong compliance culture ensures that Qonto remains a trusted financial institution

About You

Experience:
You have an interest in AMLCompliance in the Financial sector; Mastery: You have a strong interest in the AMLCFT regulation and challenges and you understand quickly the evolution of moneylaundering and terrorist financing schemes to protect Qonto and its European customers efficiently; Integrity amp; efficiency: You pay attention to details you are curious and have critical thinking Team player: You can work in a multicultural team and collaborate with other departments; Language: You are fluent in English German or French would be a PLUS; Education: You have a Masters or equivalent degree in a relevant field