Anti-Financial Crime Lead - Belgrade

Only for registered members Belgrade, United States

5 days ago

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Job summary

We are seeking an Anti-Financial Crime Lead (DE) to lead our team in identifying and reporting suspicious clients while ensuring Qonto's compliance with German AML/CFT regulations.

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Responsibilities

  • Manage and mentor a team of 6 financial crime analysts;
  • Validate and review enhanced investigations on suspicious client activities;
  • Certify Suspicious Transaction Reports (STR) submitted to German authorities;

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