Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
QO
Hybrid AML Analyst, Italian Market – First Line of Defense, Transaction Monitoring
Posted 2 weeks ago
About the role
- AML Analyst at Qonto analyzing transactions and supporting documents to combat financial crime. Collaborating with teams and local authorities in a fast-growing fintech environment.
Responsibilities
- Analyze transactions and supporting documents (invoices, contracts, bank statements) to identify suspicious patterns related to money laundering and terrorism financing
- Communicate with customers and counterparts to obtain key information and validate SEPA transfers
- Collaborate with local authorities when receiving legal requests and criminal seizures
- Support other teams (Onboarding, Customer Service, Banking Operations) when suspicions arise regarding customers
- Work in alignment with the Anti-Financial Crime team who handles case declarations to competent authorities
Requirements
- Proven experience in transaction monitoring and ability to detect suspicious activity patterns
- Strong pattern recognition, attention to detail, and patience for thorough investigations with curiosity and passion for financial crime detection
- Ability to prioritize multiple urgent tasks, manage time effectively, and communicate risks early while maintaining quality standards
- Clear written and verbal communication in both Italian and English, with ability to explain complex topics simply and collaborate cross-functionally
- Energy giver who's open to feedback, a fast learner and adaptor who can bring fresh air and initiative to the team
Benefits
- Unlimited access to the best AI tools on the market • Recruitment scams monitoring and security advice
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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