Financial Crime Investigator – AML & Fraud Detection

Qonto is seeking a detail-oriented individual in Paris to join their AFC team. As part of a fast-paced fintech environment, you will investigate and report on potential money laundering or fraud attempts, ensuring all documentation meets strict quality standards.

The ideal candidate is fluent in French (C2) and has a strong command of English (C1), holding a Master's degree in Law or Finance, and possessing a keen interest in fraud mechanisms. You will work collaboratively in a supportive culture, enhancing your skills while tackling a variety of complex cases.