Anti-Financial Crime Officer (France)

Qonto · Paris

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Company
Qonto
Location
Paris
Employment type
Full-time
Posted
February 26, 2026

About this job

------------------------------------------------------------------------------------------------------ Join our Anti-Financial Crime team as an AFC Officer to investigate suspicious transactions and file Suspicious Activity Reports directly with Tracfin, France's financial intelligence unit. You will report to Garance, our Lead Anti-Financial Crime Unit (France). Every report you write reaches French authorities — your work directly shapes Qonto's regulatory standing and protects our users. ➡️ What you'll do Investigate & report: Draft high-quality Enhanced Investigations (EIs) and Suspicious Activity Reports (SARs) for Tracfin, covering AML, tax fraud, and private scams cases.…

This is a short summary.

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Finance salaries in France

Based on 773 postings that disclose pay.

Median salarygross / year
€47,500
€36,500Typical range€60,000

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

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Anti-Financial Crime Officer (France) — Qonto | NewLuxJob