Displaying 1-1 of 1 of the latest remote Financial Crime Prevention legal jobs
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Qonto 🏦💳💸
8 days ago
Lead Financial Crime Officer (PT)
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.
Qonto is making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.
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