Junior AML Analyst - Spanish Market, Transaction Monitoring
PARIS, 75
il y a 3 jours
Qonto is seeking a Junior AML/CFT Officer in Paris. In this role, you'll identify and investigate suspicious activities to protect our client base from financial crimes. You will collaborate with various teams to ensure compliance and support operational tasks.
We are looking for candidates with analytical skills, fluency in Spanish and English, and some experience in anti-money laundering. Join a diverse team and take part in our international growth.
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Entreprise
Qonto
Plateforme de publication
WHATJOBS
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