Internal Control Officer – Compliance

**Internal Control Officer – Compliance at Qonto in Paris** **What you'll do** - Own second-line AML/CFT compliance: cover sanctions/embargo/PEP screening, transaction monitoring, EDD, and STR - Run periodic control plans: design and execute end-to-end testing of these processes - Track regulatory risk: assess evolving banking and AFC regulation gaps in Qonto's control framework - Drive remediation to closure: work with AFC, Compliance, and Regulatory teams to fix control findings **What they're looking for** - Experience in AML/CFT compliance - Knowledge of banking regulations - Strong analytical skills - Process improvement experience **Details** - Location: Paris - Type: FullTime - Salary: null