Anti-Financial Crime Analyst - German Speaker ???????? job opportunity at Qonto.

Home Jobs In Serbia Tag: Corporate & Middle Office – Risk & Compliance Anti-Financial Crime Analyst - German Speaker ???????? position at Qonto


bot
Qonto Anti-Financial Crime Analyst - German Speaker ????????
Experience: 9 Years
Pattern: hybrid
Country:
apply Apply Now
Salary:
Status:
Copy Link Report
degreeBachelor's (B.Sc.)
loacation Belgrade, Serbia
loacation Belgrade....Serbia

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 600,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!Our values:Customer focus | Prioritize customers in everything you doOwnership | Own your part, get things doneTeamwork | Make (team)work easyMastery | Continuously raise the barIntegrity | Always do what’s right, and respect peopleOur 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 55% 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.⭐ MissionJoin us as a Anti-Financial Crime Analyst (DE), based in our Belgrade office, to swiftly identify and report suspicious clients, ensuring Qonto's compliance with German AML/CFT regulations. You will play a vital role in our Anti-Financial Crime team, working closely with Ludmila (Lead Anti-Financial Crime Germany & CDD) to protect our growing client base from financial crime risks while supporting Qonto's expansion in the German market.????‍????????‍???? As a Financial Crime Analyst (Germany) at Qonto, you will:• Investigate & Report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) when necessary;• Ensure Reporting Quality: Detect and describe patterns on the investigated accounts to ensure the quality of regulatory reports;• Manage Team Escalations: Investigate escalation from the transaction monitoring team;• Collaborate: Collaborate with your team to meet overall compliance goals and maintain regulatory standards.???? What you can expect:• Dynamic Growth Environment: Work in a fast-paced and scaling fintech environment;• Team Context: You are part of a strategic team that values quality and depth of analysis;• Methodology: We value logical thinking and "investigative curiosity" to understand the why behind a transaction;• Collaborative Culture: Join a great team balancing strong teamwork with individual ownership in a high-trust environment.???? About your future manager:• Her background? Ludmila has 9 years of experience in Money Laundering prevention in the Fintech industry, starting from KYC/KYB-centered roles to being Anti- Financial Crime Lead, reporting directly to the MLRO of the German branch. Upon joining Qonto, she contributed to launching its 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• Experience: You have first experience in AML, Financial Crime, or Compliance, preferably within a Fintech or a banking industry;• Analytical Skills: You have a logical mind capable of analyzing complex datasets to identify errors in data and conduct thorough investigation;• Quality Focus: You have experience delivering a high standard of quality and can manage multiple cases efficiently;• Teamwork: You thrive in a collaborative environment and can work effectively with a multicultural team to address high workloads and ensure compliance;• Language : You have native or C1 proficiency in German and are fluent in 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.\n\n???? PerksA tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.- Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;- Competitive salary package;- Meal vouchers;- Public transportation reimbursement (part or global);- A great health insurance (depending on the country);- Employee well-being 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 (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 or live exercise to demonstrate your skills and give you a taste of what working at Qonto could be likeFind more information about our interview process on our careers website.On average our process lasts 20 working days and offers usually follow within 48 hours ????To learn more about us:Qonto's Blog | Finanzbusiness  | Tagesspiegel | Payment and BankingTo know how your personal data will be processed during your application process or to request its deletion, please click here.

Other Ai Matches

Internal Auditor - Compliance Applicants are expected to have a solid experience in handling Corporate & Middle Office – Internal Audit related tasks
Legal Litigation Intern - July 2026 Applicants are expected to have a solid experience in handling Corporate & Middle Office – Legal related tasks
PMO Credit License Applicants are expected to have a solid experience in handling Finance related tasks
Staff Product Marketing Manager - German Market Applicants are expected to have a solid experience in handling Product – Product Marketing related tasks
Design Engineer Applicants are expected to have a solid experience in handling Product – Product Design related tasks
Legal Intern (Fintech) - July 2026 Applicants are expected to have a solid experience in handling Corporate & Middle Office – Legal related tasks
Anti-Financial Crime Analyst - Counter Financing of Terrorism (CFT) Specialist Applicants are expected to have a solid experience in handling Corporate & Middle Office – Risk & Compliance related tasks
Anti-Financial Crime Analyst - Italian Market ???????? Applicants are expected to have a solid experience in handling Corporate & Middle Office – Risk & Compliance related tasks
Head of KYCB Operations (Southern Europe) Applicants are expected to have a solid experience in handling Operations & Customer Success – Ops Leadership Team related tasks
remote-jobserver Remote
Senior/Staff - Go Backend Engineer - remote friendly Applicants are expected to have a solid experience in handling Tech & Data – Backend related tasks
Customer Onboarding Manager - French Market ???????? Applicants are expected to have a solid experience in handling Operations & Customer Success – Customer Service - France ???????? related tasks
Strategic Workforce Planning Manager Applicants are expected to have a solid experience in handling Operations & Customer Success – Banking Operations - France ???????? related tasks
Senior Product Data Analyst Applicants are expected to have a solid experience in handling Tech & Data – Data Analysis related tasks
remote-jobserver Remote
Backend Engineer Manager (Go) - remote friendly Applicants are expected to have a solid experience in handling Tech & Data – Backend related tasks
Product Engineer (Fullstack - Go / React) Applicants are expected to have a solid experience in handling Tech & Data – Product Engineering, Data, SRESecurity related tasks
Anti Financial Crime Intern - Italy ???????? Applicants are expected to have a solid experience in handling Corporate & Middle Office – Risk & Compliance related tasks
Lead Corporate Development Applicants are expected to have a solid experience in handling Corporate & Middle Office – Corporate Development related tasks
Marketing Manager (m/w/d) - Deutschland ???????? Applicants are expected to have a solid experience in handling Growth – Marketing & Comm - Germany ???????? related tasks
Inbound Sales Manager France (Upsell & cross-sell) - Based in Barcelona Applicants are expected to have a solid experience in handling Growth – Growth Central - Sales related tasks
Performance Marketing Manager - Netherlands Applicants are expected to have a solid experience in handling Growth – Growth Central - Acquisition related tasks
remote-jobserver Remote
Senior/Staff - Go Backend Engineer - remote friendly Applicants are expected to have a solid experience in handling Tech & Data – Backend related tasks
Coupa Product Owner Applicants are expected to have a solid experience in handling Corporate & Middle Office – Core Finance related tasks
Local Communications Partner (m/w/d) - Deutschland ???????? Applicants are expected to have a solid experience in handling Growth – Growth Central - BrandCommsContent related tasks