AFC Screening Officer - Dutch 🇳🇱 or Portuguese 🇵🇹 Speaker at Qonto

Barcelona, Catalonia, Spain

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Dutch or Portuguese speaker
At least 5 years of experience in AML/Compliance

Responsibilities

Review and investigate matches generated by the filter tool World-Check One and ComplyAdvantage against Politically Exposed Persons (PEPs), Sanctions Lists, and Adverse Media
Review and investigate adverse media in a timely manner and process as appropriate
Perform transaction screening, monitoring, and processing alerts
Collaborate with various teams to improve processes and tools, and respond to queries
Maintain detailed tracking of PEPs and Sanctions files to ensure the completion of audit trails

Skills

Dutch

Portuguese

AML

CFT

Financial Crime Screening

PEP Investigation

Sanctions List

Adverse Media

Qonto

Digital banking platform for business finances

About Qonto

Qonto is a digital banking platform that simplifies business finances by offering services like business accounts, expense management, and bookkeeping. It operates on a subscription-based model, allowing businesses to choose plans that fit their needs and scale as they grow. A standout feature is the ability to process hundreds of transfers at once, which is ideal for high transaction volumes. Qonto aims to provide efficient banking solutions with excellent customer service, available in five languages.

Paris, FranceHeadquarters

2016Year Founded

$670.5MTotal Funding

LATE_VCCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Tailor-made remote policy

Lunch Card

Dynamic career tracks

Competitive salary package

Employee well-being initiatives

Risks

Increased competition in the fintech sector could erode Qonto's market share.

Reliance on third-party platforms like Wise may expose Qonto to operational risks.

Rapid expansion into new markets could strain Qonto's resources and operations.

Differentiation

Qonto offers a unique feature to initiate hundreds of transfers simultaneously.

The platform provides API connectivity for seamless integration with other financial systems.

Qonto's customer service supports five languages, available seven days a week.

Upsides

Qonto's expansion into four European markets increases its customer base significantly.

The Wise Platform partnership enhances Qonto's cross-border payment capabilities.

The SEPA Direct Debit feature will improve cash flow management for customers.

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