Financial Crime Intern – Spanish Speaker ๐Ÿ‡ช๐Ÿ‡ธ

Job title:

Financial Crime Intern โ€“ Spanish Speaker ๐Ÿ‡ช๐Ÿ‡ธ

Company

Qonto

Job description

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account thatโ€™s combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by and in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the French ranking!Our values:Customer focus | Prioritize customers in everything you doOwnership | Own your part, get things doneTeamwork | Make (team)work easyMastery | Continuously raise the barIntegrity | Always do whatโ€™s right, and respect peopleOur beliefs: At Qonto, weโ€™re committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality..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, youโ€™ll be trained to conduct investigations and support our compliance efforts. Starting with first-level investigations, youโ€™ll gradually develop your expertise while contributing to maintaining Qontoโ€™s security standards across European markets.๐Ÿ‘ฉโ€๐Ÿ’ป๐Ÿง‘โ€๐Ÿ’ป As an Financial Crime Intern at Qonto, you will:

  • 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.

๐Ÿค” What you can expect:

  • 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

๐Ÿค 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 Qontoโ€™s success. Her dedication to maintaining a robust compliance culture is vital to Qontoโ€™s reputation as a trusted financial institution.๐Ÿ…About You:

  • 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.

At Qonto we understand that true diversity isnโ€™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 weโ€™ve been searching for all along.๐ŸŽ PerksAn inclusive work environment. And so much more to help you succeed.โ€“ Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;โ€“ Up to 2 remote days per week (depending on what your school allows);โ€“ A meal voucher;โ€“ Public transportation reimbursement;โ€“ Great offers for sports and wellness activities;โ€“ A progressive disability and (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners;โ€“ Monthly team events.Click to read more about what itโ€™s like to be an apprentice at Qonto.๐Ÿ’ช Our hiring process:โ€“ Interviews with your Talent Acquisition Manager and future manager/mentorโ€“ A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be likeWe 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 ๐ŸคžTo learn more about us:| I |To know how your personal data will be processed during your application process or to request its deletion, please .

Expected salary

Location

Paris

Job date

Fri, 08 Nov 2024 06:02:31 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.

Share

Advanced Practitioner R&A -Hybrid- Up to ยฃ54,253 1st year

Job title: Advanced Practitioner R&A -Hybrid- Up to ยฃ54,253 1st year Company NonStop Consulting Job…

5 minutes ago

School Operations Staff (Hiring Multiple Role Types)

Job title: School Operations Staff (Hiring Multiple Role Types) Company Selected Job description with) Fast-tracked…

6 minutes ago

Retention & Sales Representative (German speaker)

Job title: Retention & Sales Representative (German speaker) Company Singulart Job description with artists' goals.…

8 minutes ago

Cleaner

Job title: Cleaner Company Dexterra Group Job description Company DescriptionWHO ARE WE?Dexterra Group is a…

20 minutes ago

Customer Team Leader (District Sales Manager), Virology – Tri-State District

Job title: Customer Team Leader (District Sales Manager), Virology - Tri-State District Company MSD Job…

24 minutes ago

Bioinformatics Analyst (Remote)

hiring-jobs.com ICF seeks a Bioinformatics Analyst to support and grow our Health Analytics, Research, and…

24 minutes ago
For Apply Button. Please use Non-Amp Version

This website uses cookies.