AML Analyst – Milan: Detect Suspicious Activity with AI
Qonto in Milan is seeking an AML Analyst to protect our 600,000 customers from financial crime and shield our reputation during Italy’s market relaunch.
This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents, and coordinating with local authorities, with a 95% compliance target.
This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents, and coordinating with local authorities, with a 95% compliance target.