Junior AML, Transaction Monitoring, Spanish Market

Qonto

Junior AML/CFT Officer on the Spanish market ensuring compliance and combating financial crime. Collaborating with various teams in a dynamic fintech environment.

Posted 5/18/2026full-timeParis • 🇫🇷 FranceJuniorWebsite

About the role

Key responsibilities & impact

Identify and investigate suspicious activity and transaction flows using automated alerts and manual review.
Analyze financial documents and statements to detect suspicious patterns.
Communicate with customers and counterparties to collect key information.
Support teams such as Onboarding, Customer Service, and Banking Operations when there are concerns about a customer.
Coordinate with the Financial Security team, which is responsible for reporting cases handled by AML.

Requirements

What you’ll need

Experience: Up to 1 year of experience in AML, financial crime, or a related field.
Problem-solving: Minimum 6 months' training in problem structuring and analysis at a consulting firm or bank.
Analytical mindset: Comfortable with numbers and proficient in Excel for daily use.
Organizational skills: Highly rigorous, curious, and skilled in investigative work.
Synthesis: Strong ability to synthesize information and maintain a big-picture perspective.
Languages: Fluent in Spanish and English.

Benefits

Comp & perks

Exciting career opportunities.
Ongoing improvement of alert processing systems and fraud detection methods.
Responsibility and decision-making authority.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLfinancial crimedata analysisExcelinvestigative workproblem structuringpattern detection

Soft Skills

problem-solvinganalytical mindsetorganizational skillssynthesiscommunicationcuriosityrigor