You will be working in the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Assistant Manager. The department is in an exciting transformation phase. You will be Reviewing, assessing and taking appropriate action in relation to fraud intelligence alerts and conducting both origination and post-origination fraud investigations.

Join Qonto as Lead Financial Crime Officer (NL) to build and implement robust financial crime processes in this key expansion market. This role will play a crucial part in establishing compliance frameworks as Qonto begins onboarding clients in the Netherlands, ensuring compliance with local regulations and implementing the roadmap. The role involves engaging with the Dutch FIU and managing SARs.

The Law Enforcement Agency (LEA) Desk Officer serves as the primary liaison between the bank and law enforcement agencies. This role is responsible for handling official requests from agencies regarding financial crime investigations, fraud, and compliance-related matters, ensuring timely and accurate responses while adhering to legal and regulatory frameworks.