Junior AML - Transaction Monitoring - Spanish market 🇪🇸

**Junior AML - Transaction Monitoring - Spanish market at Qonto in Paris, France** **What you'll do** - Identify and investigate suspicious activity through automated and manual alerts - Analyze financial documents to identify suspicious patterns - Communicate with customers to obtain key information - Support other teams when there are suspicions regarding a customer **What they're looking for** - Knowledge of AML/CFT regulations and procedures - Skills in analyzing financial documents and identifying suspicious patterns - Ability to communicate effectively with customers and counterparts - Experience working with cross-functional teams **Details** - Location: Paris, France - Type: Full-time - Salary: null