AML Analyst- Italian Market
Overview
In this role you will help protect Qonto’s 600,000 customers from financial crime and reputational risk in Italy. You’ll perform first-level AML detection, analyze transactions, and collaborate with local authorities and cross-functional teams. The position supports Qonto’s Italy market relaunch and relies on precise, evidence-based investigation. You join a diverse, autonomous AML team that values initiative and practical improvements.
Responsabilità
- Alert handling: analyze transactions and supporting documents to identify suspicious patterns with a 95% compliance target
- Customer and counterpart outreach: obtain information and validate SEPA transfers
- Legal requests: collaborate with local authorities on legal requests and seizures
- Cross-team support: assist Onboarding,
Customer Service or Banking Operations on suspected cases
- Escalation: share findings with the Anti-Financial Crime team for case declarations
Requisiti fondamentali
- AML/CFT transaction monitoring experience
- Experience reviewing and investigating client transaction patterns
- Pattern recognition and evidence-driven approach
- Prioritization and ability to manage multiple urgent alerts
- Proficiency in Italian and English
- Openness to feedback and willingness to improve processes
- Detail-oriented
- Evidence-driven
- Strong communication to explain cases to colleagues
- Forest for back-office operations
- Metabase dashboards
- SEON for fraud detection
In this role you will help protect Qonto’s 600,000 customers from financial crime and reputational risk in Italy. You’ll perform first-level AML detection, analyze transactions, and collaborate with local authorities and cross-functional teams. The position supports Qonto’s Italy market relaunch and relies on precise, evidence-based investigation. You join a diverse, autonomous AML team that values initiative and practical improvements.
Responsabilità
- Alert handling: analyze transactions and supporting documents to identify suspicious patterns with a 95% compliance target
- Customer and counterpart outreach: obtain information and validate SEPA transfers
- Legal requests: collaborate with local authorities on legal requests and seizures
- Cross-team support: assist Onboarding,
Customer Service or Banking Operations on suspected cases
- Escalation: share findings with the Anti-Financial Crime team for case declarations
Requisiti fondamentali
- AML/CFT transaction monitoring experience
- Experience reviewing and investigating client transaction patterns
- Pattern recognition and evidence-driven approach
- Prioritization and ability to manage multiple urgent alerts
- Proficiency in Italian and English
- Openness to feedback and willingness to improve processes
- Detail-oriented
- Evidence-driven
- Strong communication to explain cases to colleagues
- Forest for back-office operations
- Metabase dashboards
- SEON for fraud detection