Team Lead - Sanctions & AML Investigations
PARIS, 75
il y a 1 jour
Qonto in Paris is seeking a Team Lead for Sanctions Screening to guide 6 financial crime analysts and ensure timely processing of sanctions alerts. You will manage backlog, set priorities, and drive quality across investigations in a fast-growing fintech environment.
Required are 5+ years in AML/compliance, 1+ year in leadership, and fluent French and English. This role offers a collaborative culture, exposure to AI-enabled treatment-optimization, and significant impact on compliance operations.
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Entreprise
Qonto
Plateforme de publication
WHATJOBS
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