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Qonto is Europe's leading finance workspace for SMEs, founded in 2017, serving 600,000+ customers across 8 European countries, profitable since 2023. Join Qonto's Anti-Financial Crime team as an AFC Officer (Belgium) to build, run and continuously improve Qonto's financial crime framework for the Belgian market, reporting to Florence, Qonto's AFC Director (Western Europe). You'll implement Belgian AFC processes, represent Qonto with local authorities including the Belgian FIU, own SAR management, build local policies and procedures, monitor operational performance, and serve as Deputy Managing Director of Qonto's Belgian branch. Requires strong AFC/compliance experience ideally in fintech or banking, autonomous operating ability in a regulated environment, and professional English and French; Flemish/Dutch at C2 is a strong plus. This role is based in Brussels.
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Qonto
Anti-Financial Crime Officer - Belgium
About company
Qonto
Company website ↗Job Info
Location
Brussels
Job Type
Full-time
Salary
Not specified
Deadline
Keep Open
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Happiness Score
85/100Highly Rated
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