AML Alerts Review Senior Associate ensuring integrity in data for compliance efforts at Manulife. Supports investigations and regulatory reporting while maintaining confidentiality of customer information.
QO
Hybrid AML Analyst, Italian Market – First Line of Defense, Transaction Monitoring
Posted last month
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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