Team Lead Anti-Financial Crime (Sanctions & Investigations)
Qonto · Paris
Don’t apply blind. See how your CV matches Finance first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- Qonto
- Location
- Paris
- Employment type
- Full-time
- Posted
- September 10, 2026
About this job
------------------------------------------------------------------------------------------------------ Join us as Team Lead, Sanctions Screening to lead 6 financial crime analysts, responsible for processing sanctions alerts, hitting regulatory deadlines, and building the operating rigor this function needs, as part of a broader restructuring of our sanctions organization following Qonto's ACPR mission. ➡️ What you'll do Manage a production team's backlog and alert volumes, ensuring processing deadlines are consistently met without compromising decision quality. Prioritize daily workload across the team, spot inconsistencies in case handling, and adjust before they become bottlenecks.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Finance salaries in France
Based on 818 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 557 France vacancies that list requirements, these are the skills employers ask for most often.
- Excel43% of postings
- Budgeting40% of postings
- Controlling38% of postings
- Treasury31% of postings
- Forecasting28% of postings
- SAP14% of postings
- Power BI10% of postings
- IFRS7% of postings
Similar jobs
- Stage - Ingénieur Fonctionnel MOA - Services Financiers - Paris · Sopra Steria
- Data Engineer Confirmé(e) - expert Spark / Scala - Databricks - Services Financiers - Ile de France · Sopra Steria
- Manager, Account Management - Financial Institutions · Mastercard
- IA Agentic Leader- Services Financiers – Ile-de-France · Sopra Steria
- Business Analyst Transverse Finance - H/F · Talan
- Senior Strategic Finance Analyst · Alma31
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card