Screening Analyst

Qonto

Join Qonto as a Screening Analyst, ensuring compliance for 600,000 clients against financial risks. Conducting thorough screenings and collaborating with multiple teams to maintain security.

Posted 7/21/2026full-timeRemote • 🇷🇸 SerbiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in screening and investigating alerts related to PEP, Sanctions, and Adverse Media while maintaining meticulous documentation. Collaborates effectively with cross-functional teams to contribute to compliance projects.

Highest-signal resume keywords

PEP ExperienceSanctions Lists KnowledgeAdverse Media AnalysisAnalytical SkillsDocumentation Maintenance

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Transaction ScreeningAlert InvestigationCompliance Documentation

Soft Skills

Detail-OrientedCollaboration

Tools & Technologies

World-Check OneComplyAdvantage

Industry Keywords

Compliance ProjectsCross-Functional Teams

About the role

Key responsibilities & impact

Screen and investigate alerts from World-Check One and ComplyAdvantage
Process transaction screening alerts in a timely manner
Maintain detailed documentation of PEP and Sanctions files
Contribute to compliance projects

Requirements

What you’ll need

Experience with PEP, Sanctions Lists, and Adverse Media
Detail-oriented with strong analytical skills
Ability to maintain detailed documentation
Collaborate with cross-functional teams

Benefits

Comp & perks

Health insurance
Professional development opportunities