Financial Crime Internship, Qonto
Spanish Speaker
3-5 days a week in office
The finance solution that energizes SMEs and freelancers.
Be an early applicant
The finance solution that energizes SMEs and freelancers.
1001+ employees
Be an early applicant
3-5 days a week in office
1001+ employees
Company mission
To create the finance solution that energises SMEs and freelancers.
Role
Who you are
- You have studied or are studying a degree in Law, Economics, Compliance or something related
- You define yourself as upstanding, efficient and curious
- You are able to work in a multicultural team and collaborate with other departments
- You are fluent in Spanish and in English
- Having prior experience in the field is a plus
What the job involves
- As a Financial Crime Officer Intern at Qonto, you will join our international team to help protect our company and customers from financial risks
- Based in Paris, you'll be trained to conduct investigations and support our compliance efforts
- Starting with first-level investigations, you'll gradually develop your expertise while contributing to maintaining Qonto's security standards across European markets
- Conduct first-level financial crime investigations and pre-qualification analysis to protect Qonto and its customers from financial risks
- Learn and apply regulatory requirements to detect suspicious activities and contribute to reporting
- Perform enhanced investigations in case of suspicious activities of clients
- Work in a fast-paced and scaling environment
- Be the second-line protection expert on all Financial Crime related topics
- Make the bridge between Qonto and the Regulator
- Work closely with various teams in an international environment
- About your future manager:
- Marina is a dedicated professional with a rich background in Financial Crime prevention and Compliance
- She is committed to fostering a collaborative and growth-oriented environment, ensuring that her team members can excel and contribute to Qonto's success. Her dedication to maintaining a robust compliance culture is vital to Qonto's reputation as a trusted financial institution
Application process
- Interviews with your Talent Acquisition Manager and future manager/mentor
- A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like
- We will send you an interview guide so you can best prepare yourself
- On average, our process lasts 20 working days and offers usually follow within 48 hours 🤞
Our take
Since its 2016 foundation, Qonto has grown into one of Europe’s most high profile fintech startups. It offers payment services and bookkeeping to SMEs and freelancers, in return for a monthly subscription.
Qonto’s rapid growth has seen it expand its footprint from France into Spain, Germany, and Italy. The company is capitalising on the digitisation of the financial services industry and has leveraged close business and product partnerships with other major fintech startups like Stripe, October, and PayFit, to continue improving its offerings.
The company's value has soared well into the billions and, on top of this, in 2022, the company completed the fastest-to-date €5 million fundraise on Crowdcube. Moving forward, Qonto appears to be working on building up its presence in newer territories. This includes the integration of Penta, a digital business banking provider for SMEs and freelancers in Germany, that will now operate as "Penta by Qonto".
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Many candidates hear
back within 2 weeks
44% female employees
43% employee growth in 12 months
Company
Funding (last 2 of 6 rounds)
Apr 2022
$5.3m
LATE VC
Jan 2022
$511.2m
SERIES D
Total funding: $659.2m
Company benefits
- Tailor-made remote policy (from hybrid to full-remote)
- Lunch Card
- Dynamic career tracks
- Employee well-being initiatives
Company values
- Customer Focus: Prioritize customers in everything you do.
- Integrity: Always do what’s right, and respect people.
- Ownership: Own your part, get things done.
- Teamwork: Make (team)work easy.
- Mastery: Continuously raise the bar.
Company HQ
Saint-Georges, Paris, France
Articles
Leadership
Steve Anavi
(President)Prior to co-founding Qonto, they co-founded Smok.io (acquired by a Fortune 500), led operations at Groupon and worked at Deloitte Consulting.
Alexandre Prot
(CEO)Co-founded Smok.io along with Steve Anavi. Also co-founded digital consulting company Smartven.
Salary benchmarks
We don't have enough data yet to provide salary benchmarks for this role.
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Diversity, Equity & Inclusion at Qonto
Camille Pelcé (Diversity, Equity & Inclusion Project Manager)
- 43% women in the leadership team
- 44% women at Qonto
- 50 nationalities and counting
- 33% of staff are non-French
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