Senior Financial Crime Analyst - Paris - Checkout

We are seeking an Anti-Financial Crime (AFC) team member to drive and perform enhanced investigations in case of suspicion; with a strong focus on Counter Financing of Terrorism (CFT), you will play a critical role in our second line of defense (LoD2). · ...

We are looking for an experienced Anti-Financial Crime (AFC) professional to join our team at Qonto. · Draft, review, and submit SARs · Lead and validate FT-focused enhanced investigations (LoD2) · Provide daily oversight and guidance to LoD1 teams on FT matters · ...

We’re looking for an ambitious Compliance Analyst to navigate the complexities of AML, · CTF, · sanctions in a real-time payments environment.Enhanced Due Diligence EDD: Lead deep-dive investigations into high-risk corporate entities and complex ownership structures UBOs. · SARs/ ...

We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real-time payments environment. · ...

We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, · and sanctions in a real-time payments environment. · Experience: 5+ years in Financial Crime, AML, · CFT or compliance ideally within a FinTech Payment Service Provider (PSP) · or high- ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, · who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment.Bachelor's degree in Law (French law prefe ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, · Anti-Fraud & Due Diligence SupportAssist in customer due diligence, including checks on clients and ultimate beneficial owners (UBOs), with a focus on fraud and financial ...

We are looking for a KYC/KYB Analyst to secure Qonto's growth by assessing our most sensitive clients and strengthening our second line of defense. · You have 3 to 5 years of experience in KYC/KYB, Financial Security, or Compliance. · ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, · who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment.Anti-Fraud & Due Diligence Support · Assis ...

This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment. · You will work closely with the AML team a ...

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. · In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters suc ...

We are seeking a KYC/KYB Analyst to secure Qonto's growth by assessing our most sensitive clients and strengthening our second line of defense. · You will work closely with Nicolas, our Head of Financial Crime Compliance, to handle high-risk files while actively contributing to t ...

Join Qonto as a KYC/KYB Analyst to secure our growth by assessing our most sensitive clients and strengthening our second line of defense. · ...

The Client Due Diligence (KYC) Analyst will act as a business support partner to Relationship Managers for end-to-end client onboarding and CDD/KYC reviews of corporate clients and banks / NBFIs. · ...

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. · In this role you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities including decision-making on matters such ...

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. · We recognize that our strength lies in our people and the varied perspectives they bring to our workforce. We strive to build talented and diverse teams to drive our b ...

We are expanding our Technical Support team to support our growing institutional customer base. As a Technical Support Analyst, you will be responsible for analyzing and resolving customer-reported issues related to our SaaS solution and directly communicating both with the repor ...

+Job summary · We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment.In this position, you will be responsible for ...

We're expanding our compliance function to ensure we continue to operate safely, · responsibly,and in full compliance with local and international frameworks. · (Manage fraud cases,contribute to the detection and resolution of incidents. · ...

We are seeking a Risk & Compliance Data Analyst to enhance our data-driven approach to regulatory compliance and risk management. · Develop and maintain high-quality SQL queries and data extracts for financial institutions and regulators. · Optimize Gsheet workflows with a focus ...

Join Qonto as a Risk & Compliance Data Analyst to enhance our data-driven approach to regulatory compliance and risk management. · ...