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AML/CFT Officer - Spain

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Qonto

Sep 14

  • Job
    Full-time
    Expert Level
  • Legal
    Banking & Finance
  • Barcelona
    Remote
  • Quick Apply

AI generated summary

  • You need 10+ years in AML/CFT, deep Italian AML knowledge, strong stakeholder management, excellent communication, adaptability, team management experience, and fluency in Italian and English.
  • You will enhance AML policies, advise the board, evaluate remediation proposals, oversee reporting, implement regulatory plans, lead risk committees, liaise with authorities, and validate high-risk clients.

Requirements

  • Experience: 10+ years of experience in AML/CFT, with significant experience as an AML officer in Italian financial institutions
  • Expertise: Deep knowledge of Italian AML regulations and the ability to interpret and apply them effectively
  • Stakeholder Management: Proven ability to navigate complex organizational structures, influence decision-makers, and build strong relationships with regulatory bodies
  • Communication: Strong verbal and written communication skills, with the ability to articulate complex AML concepts to diverse audiences, from technical teams to board members
  • Adaptability: Demonstrated flexibility in adapting to rapidly changing regulatory landscapes and emerging technologies in the fintech sector
  • Background: Proven track record of successfully managing AML teams and interacting with regulatory bodies
  • Languages: High proficiency in both Italian and English is required

Responsibilities

  • Policy Enhancement: Monitor and enhance AML policies, procedures, and internal control measures for the Italian branch
  • Strategic Advisory: Assist the board of directors in AML-related issues, including organizational structure and resource allocation
  • Risk Mitigation: Evaluate issues and remediation proposals presented by the MLRO
  • Compliance Reporting: Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions
  • Regulatory Remediation: Oversee the implementation of a comprehensive remediation plan to address regulatory concerns
  • Governance Leadership: Chair the local risk committee, preparing and debriefing high-stakes meetings
  • Regulatory Liaison: Represent Qonto to local authorities and drive necessary changes across the organization
  • Management Validation: You will participate in the validation process for high-risk clients at the Italian branch.

FAQs

What is the main responsibility of the AML/CFT Officer at Qonto?

The main responsibility is to drive financial crime compliance initiatives, strengthen the AML framework, oversee regulatory remediation, and represent Qonto to local authorities.

How many years of experience is required for this position?

A minimum of 10+ years of experience in AML/CFT, with significant experience as an AML officer in Italian financial institutions is required.

What kind of environment does Qonto promote for its employees?

Qonto promotes a welcoming environment that values diversity and individuality, fostering a culture focused on customer satisfaction, teamwork, and integrity.

Who will I be reporting to if I take this position?

You will be reporting directly to Alexandre Dressayre, the Head of Financial Crime.

What qualifications are needed regarding languages?

High proficiency in both Italian and English is required for this position.

What is the hiring process like at Qonto?

The hiring process includes interviews with the Talent Acquisition Manager and future managers, a remote exercise to demonstrate skills, and typically lasts around 20 working days.

What kind of support and benefits does Qonto provide its employees?

Qonto provides competitive salary packages, meal vouchers, transportation reimbursement, great health insurance, employee well-being initiatives, and childcare benefits.

What can I expect in terms of work environment and methodologies?

You can expect a dynamic fintech environment with agile working practices focused on cross-functional collaboration and continuous improvement.

Will there be opportunities for professional growth in this role?

Yes, you will have a tailor-made career track, the autonomy to innovate, and opportunities to contribute to strategic projects, ensuring continuous professional growth.

What kind of tools and technologies will I be working with?

You will work with cutting-edge AML monitoring and reporting technologies that facilitate compliance and operational efficiency.

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Qonto

The finance solution that energizes SMEs and freelancers.

Finance
Industry
1001-5000
Employees
2016
Founded Year

Mission & Purpose

Qonto is a financial technology company that offers an all-in-one business banking solution designed for small and medium-sized enterprises (SMEs), freelancers, and startups. It provides a comprehensive platform that simplifies banking, accounting, and financial management, enabling businesses to manage their finances with ease. Qonto's ultimate mission is to help businesses save time and focus on growth by offering a streamlined, user-friendly banking experience. Their purpose is to revolutionise business banking by making financial management efficient, transparent, and accessible for all companies, no matter their size.