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.

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.

Manage the global onchain and offchain transaction monitoring operations team, ensuring effective day-to-day operations and continuous improvement. Oversee global operational activities, mentor team members, and deliver briefings to senior management. Take ownership of cross-functional projects to improve transaction monitoring capabilities.

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.

In this position, you'll play a crucial part in the new product lifecycle, offering regulatory assistance and recommendations for new product efforts across Binance Global. Responsibilities include providing end-to-end compliance control coverage for business unit product launches, implementing country product restrictions, and analyzing regulatory developments.

Oversee the full contract lifecycle, manage contracts enabling successful project delivery, and act as the central point of contact for internal and external stakeholders. The role involves drafting, negotiating, executing, and managing subcontracts, ensuring all obligations are met efficiently, and contributing to the seamless execution of high-priority initiatives.

You will be part of the management team of the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Operations Manager, in an exciting transformation phase, where FC Ops are creating a first line centralised function that will support all products offered by Tandem. Leading, motivating and managing the development of a team of financial crime professionals, optimising AML controls and maximising resources.