Anti-Financial Crime Lead 🇩🇪

We are looking for an Anti-Financial Crime Lead to lead our team in identifying and reporting suspicious clients while ensuring Qonto's compliance with German AML/CFT regulations.

Requirements

• At least 3-4 years of experience in AML, Anti-Financial Crime, or Compliance
• Leadership or senior role experience
• Analytical skills with ability to analyze complex datasets and identify patterns
• Deep understanding of AML/CFT regulations and suspicious transaction reporting requirements
• Fluency in German (native or C1 level) and English

Benefits

• Competitive salary package
• Meal vouchers
• Public transportation reimbursement
• Great health insurance
• Employee well-being initiatives
• Progressive disability and parenthood policy
• Childcare benefits
• Monthly team events