2d ago
Anti-Financial Crime Analyst - Dutch Speaker 🇳🇱
Anti-Financial Crime Analyst - Dutch Speaker 🇳🇱
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Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75.
Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries. We have been profitable since 2023, and we are just getting started.
Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, and 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit.
AI at Qonto: AI is deeply embedded in how we work (here) - Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it.
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⭐ Mission
Join 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 Dutch AML/CFT regulations. You will play a vital role in our Anti-Financial Crime team, working closely with Hannes (Lead Anti-Financial Crime Compliance - Central Europe) to protect our growing client base from financial crime risks while supporting Qonto's expansion in the Dutch market.
👩💻🧑💻 As a Financial Crime Analyst (Netherlands) 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:
• His background? Hannes brings broad experience in financial crime prevention. He spent 10 years at the German regulatory authority BaFin, where he served as a supervisor and AML Advisor, before helping build the market presence of a US-led fintech in Europe. Since joining Qonto 1 year ago, he has contributed to strengthening our financial crime setup and built the EDD process for Germany and the new markets Netherlands and Austria.
• What does he bring to the team? Hannes brings a strong regulatory perspective, deep AML expertise, and hands-on experience in building processes across different markets. His mix of supervisory and operational experience allows him to approach financial crime topics in a pragmatic and structured way.
🏅 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 Dutch 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.
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On average, our hiring process lasts 20 working days. More information on our candidate journey here
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🔒 Your security matters to us
Recruitment scams are on the rise. Keep in mind, we will never work with third-party platforms or agencies that request payment from candidates.If you receive a suspicious message claiming to be from Qonto, please report it right away (support@qonto.com)
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