Anti-Financial Crime Analyst - Counter Financing of Terrorism (CFT) Specialist job opportunity at Qonto.

Home Jobs In France Tag: Corporate & Middle Office – Risk & Compliance Anti-Financial Crime Analyst - Counter Financing of Terrorism (CFT) Specialist position at Qonto


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Qonto Anti-Financial Crime Analyst - Counter Financing of Terrorism (CFT) Specialist
Experience: 2 Years
Pattern: hybrid
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Corporate & Middle Office,Risk & Compliance

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degreeBachelor's (B.Sc.)
loacation Paris, France
loacation Paris....France

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.Join our Anti-Financial Crime (AFC) team to drive and perform enhanced investigations in case of suspicion; with a strong focus in Counter Financing of Terrorism (CFT), you will play a critical role in our second line of defense (LoD2). You'll act as a senior point of reference, bringing your existing expertise to support Qonto. ????‍????????‍???? As an Anti-Financial Crime Officer at Qonto, you will• Draft, review, and submit SARs, with a particular emphasis on FT typologies and risk indicators relevant to France.• Lead and validate FT-focused enhanced investigations (LoD2) in line with French regulatory expectations, ensuring quality before submissions to TracFin.• Provide daily oversight and guidance to LoD1 teams (Operations) on FT matters, including case calibration, thresholding, and escalation quality.• Perform second-line controls over AFC operational activities, focusing on FT coverage, documentation standards, and evidence quality.• Continuously improve playbooks and training on FT typologies, indicators, and geopolitical context to raise the bar across teams.???? What you can expect• Market & Team Context: You will work in a fast-paced environment where your CFT expertise directly protects Qonto and strengthens our relationship with the regulator.• Collaboration: Work closely with AML Operations, Internal Control, and international teams, while partnering with our CFT expert on challenging scenarios.• Methodologies: You will be immersed in our culture of continuous learning and improvement, The Qonto Way, using structured tools inspired by Lean management to tackle financial crime.• Impact: You will have the opportunity to progress quickly by owning investigations and contributing to our oversight framework.???? About your future manager • Her path?After pursuing a Law degree and a Business School diploma, Juliette discovered her passion for Compliance and Financial Crime matters. Over the past couple of years, Juliette has been actively involved in our Financial Security team by doing in-depth investigations, but also working on the development of tools and processes at Qonto.Her previous experiences include roles at Coinhouse, a crypto-specialized Fintech, where she served as a Compliance Officer, but also in a Law firm where she was working for the white collar department.• What does she bring to the team?Juliette values teamwork and promotes a collaborative environment. Her background in law and compliance equips her with the skills and expertise to navigate the complexities of the financial industry effectively.With a strong focus on communication and knowledge sharing, she fosters a positive work culture that encourages growth and development within her team at Qonto.???? About You• Experience: You have significant and proven experience (2+ years) in Anti-Financial Crime (LoD2), with a strong focus on Counter Financing of Terrorism (CFT)• Technical Mastery: You are not just exposed to FT, you are an expert. You have a track record of identifying complex typologies, and can assess and document risks with rigor. • Autonomy & Impact: You are ready to operate as a Second Line of Defense from day one. You can challenge LoD1 operational teams, provide guidance on calibration, and make difficult risk decisions without constant supervision.• Regulatory Knowledge: You have a deep, operational mastery of French CFT regulations and challenges, and you adapt quickly to evolving terrorist financing schemes to safeguard Qonto effectively. You are also experienced in SAR submissions, Tracfin reporting, and applying advanced investigation methodologies.• Language skills: You are fluent in French and 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 | Les Échos I L'Usine Digitale | Courrier CadresTo know how your personal data will be processed during your application process or to request its deletion, please click here.

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