Team Lead Anti-Financial Crime (Sanctions & Investigations)
About this role
Qonto is seeking a Team Lead for Anti-Financial Crime to manage sanctions screening and investigations at their Paris office. This full-time role suits an experienced compliance professional with a strong background in financial crime who is ready to lead a production team in a fast-paced fintech environment.
Role Overview
As the Team Lead for Sanctions Screening, the successful candidate will direct a group of six financial crime analysts based in Paris. This position is part of a broader organizational restructuring following an ACPR mission. The incumbent will oversee sanctions alert processing, ensure strict adherence to regulatory deadlines, and establish robust operating procedures.
Key Responsibilities
Requirements
Skills and Tools
About the Company
Founded in 2017, Qonto provides Europe's leading finance workspace for SMEs, combining banking and financial tools. The company employs 1,700 people serving over 750,000 customers across eight European countries and has achieved profitability since 2023. Qonto champions a diverse, merit-based culture with over 80 nationalities represented and integrates advanced artificial intelligence tools into daily operations.
How to Apply
Interested candidates should submit their application directly through the official Qonto careers page.
Questions candidates ask
Where is the Team Lead Anti-Financial Crime position located?
The role is based in Paris, France, operating on a full-time basis.
How many analysts will this team lead manage?
The Team Lead will manage a production team of six financial crime analysts.
What level of experience is required for this role?
Candidates must have at least 5 years of experience in AML, Anti-Financial Crime, or Compliance, with a minimum of 1 year in a leadership role.
What language skills are needed?
Native French language skills and fluency in English are required for this position.
What are the primary responsibilities regarding sanctions?
Responsibilities include managing alert volumes and backlogs, meeting regulatory deadlines, prioritizing daily workloads, and investigating escalations from the transaction monitoring team.