Senior Analyst
FULL TIMEPosted: 2026-05-27[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. Our cultureputs customer satisfaction at the core of what we do (more about our culture here).[OUR JOURNEY] Founded in 2016 and launched in 2017 byAlexandre and Steve, Qonto has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; 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.
Join us as AML Analyst in Milan to protect our 600,000 customers from financial crime and shield Qonto from reputational risk, as we prepare Italy’s market relaunch. You will run first-level AML detection: processing alerts, analyzing transactions, and keeping our compliance rate at 95%.
You will report to be Alessandro, our Head of AML Global.️ 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.
Step in when Onboarding, Customer Service or Banking Operations raise a suspicion about a customer.
What we’re looking forAML/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.
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.
You learn fast, take feedback well, and bring ideas to improve how the team works. What we can offer youA 7-person team across three cities: 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.
You join while Qonto prepares its relaunch in the Italian market, serving fast-growing companies and recent technologies.️ Your future managerYour manager will be Alessandro, our Head of AML Global.
Alessandro began in forensic consulting at Deloitte, then moved into AML roles at Young Platform and Banca Sella before joining Qonto in January 2025 to lead the Italian AML team.
Alessandro believes everyone can have an impact on solving the team’s challenges. He encourages initiatives from the team and makes sure everyone has the support and autonomy to improve themselves, the systems and the processes.[DIVERSITY]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? More information on our candidate journey here[DATA RETENTION]By applying, you agree that Qonto processes your personal data to assess your application. Your data is kept for up to 2 years in our candidate pool.
- 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.
Join us as AML Analyst in Milan to protect our 600,000 customers from financial crime and shield Qonto from reputational risk, as we prepare Italy’s market relaunch. You will run first-level AML detection: processing alerts, analyzing transactions, and keeping our compliance rate at 95%.
You will report to be Alessandro, our Head of AML Global.️ 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.
Step in when Onboarding, Customer Service or Banking Operations raise a suspicion about a customer.
What we’re looking forAML/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.
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.
You learn fast, take feedback well, and bring ideas to improve how the team works. What we can offer youA 7-person team across three cities: 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.
You join while Qonto prepares its relaunch in the Italian market, serving fast-growing companies and recent technologies.️ Your future managerYour manager will be Alessandro, our Head of AML Global.
Alessandro began in forensic consulting at Deloitte, then moved into AML roles at Young Platform and Banca Sella before joining Qonto in January 2025 to lead the Italian AML team.
Alessandro believes everyone can have an impact on solving the team’s challenges. He encourages initiatives from the team and makes sure everyone has the support and autonomy to improve themselves, the systems and the processes.[DIVERSITY]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? More information on our candidate journey here[DATA RETENTION]By applying, you agree that Qonto processes your personal data to assess your application. Your data is kept for up to 2 years in our candidate pool.