Role Overview
As an Anti-Financial Crime (AFC) Expert for the French market at Qonto, you will validate enhanced investigations and suspicious activity reports before they reach the French Financial Intelligence Unit (Tracfin), while helping shape how financial crime is detected and investigated.
About Qonto
Qonto is Europe's leading finance workspace with banking at its core, augmented by financial tools, creating freedom for SMEs to succeed. Founded in 2017, Qonto has grown to serve over 750,000 customers across 8 European countries.