Financial Crime Internship, Qonto
French Speaker
3-5 days a week in office
The finance solution that energizes SMEs and freelancers.
Job no longer available
The finance solution that energizes SMEs and freelancers.
1001+ employees
Job no longer available
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 are looking for you Final Internship
- Experience: You already have at least a first internship in AML/Compliance preferably in a Fintech or in the banking industry
- Mastery: You have a knowledge of the French AML/CFT regulation and challenges, and you understand the evolution of money laundering and terrorist financing schemes to protect Qonto and its European customers efficiently
- Integrity & efficiency: You define yourself as upright and efficient!
- Team player: You are able to work in a multicultural team and collaborate with other departments
- Language: You are fluent in French and in English
- Education: You currently are a 2nd-year student on a Master's degree or equivalent
What the job involves
- As a Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern, you will work closely with Juliette in the Financial Security team
- You will be a key member of our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) and accompany the development of Qonto’s activities in France
- You will play a vital role in assisting the Financial Security team in monitoring and reporting any potential money laundering or terrorist financing risks within Qonto
- Your work will contribute to maintaining a robust AML/CFT system and ensuring compliance with regulatory requirements
- Learn about techniques to fight Money Laundering, Terrorism Financing, Corruption, and Fraud from a team of experts
- Investigate screening escalations from level 1 (politically exposed persons, sanction lists, high-risk customers)
- Perform enhanced investigations in case of suspicious activities of clients
- Be part of projects to enhance our capacities to detect suspicious behaviours
- Work in a fast-paced and scaling environment
- Be the second-line protection expert on all AML-CFT-related topics
- Make the bridge between Qonto and the French Regulator
- Work closely with various teams in an international environment
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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