Qonto · Finance
AML Analyst- Italian Market (First line of defense, transaction monitoring)
- Milan (Hybrid)
- Full-time
Still open on Qonto's site · checked just now
- Posted
What you'll do
As written by Qonto · Read the original
➡️ What you’ll do
Alert handling: Analyze transactions and supporting documents (invoices, contracts, bank statements) to spot patterns linked to money laundering and terrorism financing, with a 95% compliance rate target.
Customer and counterpart contact: Reach out to customers and counterparts to get the information you need and validate SEPA transfers.
Legal requests: Work with local authorities when we receive legal requests and criminal seizures.
Cross-team support: Step in when Onboarding, Customer Service or Banking Operations raise a suspicion about a customer.
Escalation: Pass your findings to the Anti-Financial Crime team, who handle case declarations to the competent authorities.
Requirements
➡️ What we’re looking for
AML/CFT transaction monitoring: You have proven experience reviewing and investigating client transaction patterns and detecting suspicious activity. Experience monitoring transactions for corporate clients is a strong plus.
Pattern recognition: You are detail-oriented and evidence-driven, and you have the patience to follow an investigation through to a documented conclusion.
Prioritization: You can juggle several urgent alerts, manage your time, and flag risks early without lowering the quality of your analysis.
Italian and English: You write and speak both clearly, and you can explain a complex case simply to colleagues from other teams.
Openness to feedback: You learn fast, take feedback well, and bring ideas to improve how the team works. This position is based in Milan.
Skills
Working languages
English
Salary & benefits
➡️ What we can offer you
A 7-person team across three cities: Four colleagues in Milan, one in Barcelona and two in Paris. Improvements come from the team, not from top-down instructions.
A clear performance framework: One KPI (95% compliance rate), with about 60% of your time on alert handling and 40% on meetings, projects and team collaboration.
Real tools, named: Forest for back-office operations, Metabase dashboards for pattern detection, SEON for fraud detection, plus Zendesk, Slack and Notion.
Italy’s relaunch: You join while Qonto prepares its relaunch in the Italian market, serving fast-growing companies and recent technologies.
Company
Last checked . The details above were extracted automatically; the employer's original posting is the authority.
