Anti-Financial Crime Analyst - Dutch Speaker πŸ‡³πŸ‡± job opportunity at Qonto.



Date2026-04-16 bot
Qonto Anti-Financial Crime Analyst - Dutch Speaker πŸ‡³πŸ‡±
Experience: Highly Experienced
Pattern: Full-time
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeOND
loacation Belgrade, Serbia
loacation Belgrade....Serbia
Auto GPT Summarize Enabled

<p> </p><p><strong><span style="font-size: 18px;">Our mission and customers: </span></strong><span style="font-size: 16px;">We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace </span><span style="font-size: 16px;">with banking at its core, augmented by financial tools. We are proud to be </span><a href="https://www.trustpilot.com/review/qonto.com" style="font-size: 16px;"><em><strong>rated 4.8 on Trustpilot</strong></em></a><strong><em><a href="https://www.trustpilot.com/review/qonto.com">,</a></em></strong><strong style="font-size: 16px;"><em>&nbsp;</em></strong><span style="font-size: 16px;">based on 55,000+ reviews. </span><a href="https://qonto.com/en/careers/culture" style="font-size: 16px;"><strong><em>Our culture</em></strong></a><strong style="font-size: 16px;"><em>&nbsp;</em></strong><span style="font-size: 16px;">puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75. </span></p> <p><strong><span style="font-size: 18px;">Our journey:&nbsp;</span></strong><span style="font-size: 16px;">Founded in 2017 by<strong>&nbsp;</strong></span><a href="https://www.linkedin.com/in/aprot/"><span style="font-size: 16px;"><em><strong>Alexandre</strong></em></span></a><span style="font-size: 16px;"> and </span><a href="https://www.linkedin.com/in/steveanavi/"><span style="font-size: 16px;"><strong><em>Steve</em></strong></span></a><span style="font-size: 16px;"><strong><em>,</em></strong> Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries. We have been profitable since 2023, and we are just getting started.</span></p> <p><strong><span style="font-size: 18px;">Our beliefs: </span></strong><span style="font-size: 16px;">We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. </span><a href="https://medium.com/qonto-way/a-recruiters-dilemma-confronting-bias-in-hiring-b78acce148eb"><span style="font-size: 16px;"><strong><em>We've built a discrimination-free hiring process</em></strong></span></a><span style="font-size: 16px;"> because the best teams are built on merit.</span></p> <p><strong><span style="font-size: 18px;">AI at Qonto: </span></strong><span style="font-size: 16px;">AI is deeply embedded in how we work (<strong><span style="text-decoration: underline;"><a href="https://medium.com/qonto-way/ai-at-qonto-vision-statement-725a7e2f659b"><em>here</em></a></span></strong>)<em>&nbsp;- </em></span><span style="font-size: 16px;">Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it.</span></p> <p><span style="font-size: 16px; color: #7e8c8d;">------------------------------------------------------------------------------------------------------</span></p> <p></p><p><br></p><p> </p><p>⭐ <strong>Mission</strong></p> <p>&nbsp;</p> <p>Join us as a <strong>Anti-Financial Crime Analyst (DE)</strong>, <strong>based in our Belgrade office</strong>, to swiftly identify and report suspicious clients, ensuring Qonto's compliance with Dutch AML/CFT regulations. You will play a vital role in our Anti-Financial Crime team, working closely with&nbsp;<strong>Hannes (Lead Anti-Financial Crime Compliance - Central Europe)</strong> to protect our growing client base from financial crime risks while supporting Qonto's expansion in the&nbsp;<strong>Dutch</strong>&nbsp;market.</p> <p>&nbsp;</p> <p><strong style="font-size: 18px;">πŸ‘©β€πŸ’»πŸ§‘β€πŸ’» As a Financial Crime Analyst (Netherlands) at Qonto, you will:</strong></p> <p>&nbsp;</p> <p>β€’ <strong>Investigate &amp; Report</strong>: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) when necessary;</p> <p>β€’ <strong>Ensure Reporting Quality</strong>: Detect and describe patterns on the investigated accounts to ensure the quality of regulatory reports;</p> <p>β€’ <strong>Manage Team Escalations</strong>: Investigate escalation from the transaction monitoring team;</p> <p>β€’ <strong>Collaborate</strong>: Collaborate with your team to meet overall compliance goals and maintain regulatory standards.</p> <p>&nbsp;</p> <p><strong style="font-size: 18px;">πŸ€” What you can expect:</strong></p> <p>&nbsp;</p> <p>β€’ <strong>Dynamic Growth Environment</strong>: Work in a fast-paced and scaling fintech environment;</p> <p>β€’ <strong>Team Context:</strong>&nbsp;You are part of a strategic team that values quality and depth of analysis;</p> <p>β€’ <strong>Methodology:</strong>&nbsp;We value logical thinking and "investigative curiosity" to understand the&nbsp;why&nbsp;behind a transaction;</p> <p>β€’ <strong>Collaborative Culture</strong>: Join a great team balancing strong teamwork with individual ownership in a high-trust environment.</p> <p>&nbsp;</p> <p><strong style="font-size: 18px;">🀝 About your future manager:</strong></p> <p>&nbsp;</p> <p>β€’ <strong>His background?</strong> <a href="https://www.linkedin.com/in/hannes-wiedemann-10158318b/">Hannes</a> brings broad experience in financial crime prevention. He spent 10 years at the German regulatory authority BaFin, where he served as a supervisor and AML Advisor, before helping build the market presence of a US-led fintech in Europe. Since joining Qonto 1 year ago, he has contributed to strengthening our financial crime setup and built the EDD process for Germany and the new markets Netherlands and Austria.</p> <p>&nbsp;</p> <p>β€’ <strong>What does he bring to the team?</strong> &nbsp;<a href="https://www.linkedin.com/in/hannes-wiedemann-10158318b/">Hannes</a> brings a strong regulatory perspective, deep AML expertise, and hands-on experience in building processes across different markets. His mix of supervisory and operational experience allows him to approach financial crime topics in a pragmatic and structured way.</p> <p>&nbsp;</p> <p><strong style="font-size: 18px;">πŸ… About You</strong></p> <p>&nbsp;</p> <p>β€’ <strong>Experience</strong>: You have first experience in AML, Financial Crime, or Compliance, preferably within a Fintech or a banking industry;</p> <p>β€’ <strong>Analytical Skills:</strong>&nbsp;You have a logical mind capable of analyzing complex datasets to identify errors in data and conduct thorough investigation;</p> <p>β€’ <strong>Quality Focus: </strong>You have experience delivering a high standard of quality and can manage multiple cases efficiently;</p> <p>β€’ <strong>Teamwork</strong>: You thrive in a collaborative environment and can work effectively with a multicultural team to address high workloads and ensure compliance;</p> <p>β€’ <strong>Language :</strong>&nbsp;You have&nbsp;<strong>native or C1 proficiency in Dutch </strong>and are fluent in&nbsp;<strong>English</strong>.</p> <p>&nbsp;</p> <p>At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.</p> <p></p>\n<p></p><p><br></p><p></p>\n<p> </p><p> </p><p><span style="font-size: 16px; color: #7e8c8d;">----------------------------------</span><span style="font-size: 16px; color: #7e8c8d;">----------------------------------</span><span style="font-size: 16px; color: #7e8c8d;">----------------------------------</span></p> <p></p> <p></p> <p>&nbsp;</p> <p><span style="font-size: 16px;">On average, <strong>our hiring process lasts </strong></span><strong><span style="font-size: 16px;">20 working days</span></strong><span style="font-size: 16px;"><span style="box-sizing: border-box; margin: 0px; padding: 0px;"><strong>. </strong>More</span>&nbsp;information&nbsp;on our candidate journey <em><strong><a href="https://qonto.com/en/careers/candidate-journey">here</a></strong></em></span></p> <p>&nbsp;</p> <p> </p><p><span style="font-size: 16px; color: #7e8c8d;">----------------------------------</span><span style="font-size: 16px; color: #7e8c8d;">----------------------------------</span><span style="font-size: 16px; color: #7e8c8d;">----------------------------------</span></p> <p> </p><p data-pm-slice="1 1 []"><strong><span style="color: #7e8c8d;">πŸ”’ Your security matters to us</span></strong></p> <span style="color: #7e8c8d;">Recruitment scams are on the rise. Keep in mind, w</span><span style="color: #7e8c8d;">e will never work with third-party platforms or agencies that request payment from candidates.</span><p></p> <p> </p><p><span style="color: #7e8c8d;">If you receive a suspicious message claiming to be from Qonto, please report it right away (<a aria-haspopup="menu" rel="noopener noreferrer" href="mailto:support@qonto.com">support@qonto.com</a>)</span></p> <p></p> <p></p>

Other Ai Matches

Anti-Financial Crime Officer Applicants are expected to have a solid experience in handling Job related tasks
Enterprise Risk Manager Applicants are expected to have a solid experience in handling Job related tasks
Customer Care KYCB Specialist (Portuguese speaker) πŸ‡΅πŸ‡Ή Applicants are expected to have a solid experience in handling Job related tasks
Litigation Counsel - France &amp; Belgium Applicants are expected to have a solid experience in handling Job related tasks