N
Paris, Île-de-France region, France
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PE
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Role overview
Job description
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries. We have been profitable since 2023, and we are just getting started. Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit. AI at Qonto: AI is deeply embed
…About this listing
- Listed from a Lever careers board · last confirmed on the source 19 Oct 2026
- Posted 9 Apr 2026
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What they are looking for
Skills & requirements
Qualification
You will have a direct impact on Qonto's compliance framework as we prepare for our banking license, handling complex fraud patterns and mentoring junior team members; 🧑💻👩💻 As an AML Officer at Qonto, you will: • Investigate complex alerts: Handle transaction monitoring and suspicious activity reports (processing around 25 alerts per day) with a high degree of autonomy; Exciting career opportunities: Real internal mobility prospects and a clear path for growth fueled by our upcoming banking license; 🏅 About You: • Experience: You have 1 to 3 years of experience in transaction monitoring and AML/CFT, preferably in a traditional bank or a Fintech
Department · Operations & Customer Success
Hiring company
Private Employer
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