The Regional Compliance Officer / AMLRO (India) will lead Airtm’s compliance oversight for activities relating to regional users and counterparties. The role includes the implementation and monitoring of anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring adherence to local laws and global regulatory expectations. This individual will serve as the designated point of contact for regional compliance matters.

Join Qonto as Lead Financial Crime Officer in Portugal to build and implement robust financial crime processes. You will play a crucial role in Qonto's growth strategy, working closely with the Head of Financial Crime (Italy) to establish regulatory compliance frameworks as we begin onboarding clients in Portugal.