AML Analyst - French Market

About this job

Join our French AML team as an AML Officer and help protect Qonto and its customers from money laundering and terrorist financing. You’ll investigate complex alerts and help refine our controls, under the guidance of Amilcar, our Senior Lead AML/CFT.. ➡️ What you’ll do Investigate complex alerts: You handle transaction monitoring alerts and suspicious activity reports, around 25 alerts a day. Control quality: You run first-level controls and internal checks to make sure the team’s work follows our procedures. Improve how we work: You spot gaps in our processes and lead projects that make daily operations more efficient. Coach the team: You act as a go-to referent and share your expertise on complex cases, from sanctions to terrorism financing.…

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Data Analyst salaries in France

Based on 965 postings that disclose pay.

Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.

Most-requested skills in France

Based on 691 France vacancies that list requirements, these are the skills employers ask for most often.

• SQL49% of postings
• Python42% of postings
• Power BI29% of postings
• Excel21% of postings
• Machine Learning20% of postings
• Statistics16% of postings
• Snowflake12% of postings
• ETL12% of postings

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