Financial Crime Intern - Spanish Speaker 🇪🇸

Our mission? 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. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.

Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!

Our values: Customer focus | Prioritize customers in everything you do Ownership | Own your part, get things done Teamwork | Make (team)work easy Mastery | Continuously raise the bar Integrity | Always do what’s right, and respect people

Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

Discover the steps we took to create a discrimination-free hiring process.

As a Financial Crime Officer Intern at Qonto, you will join our international team to help protect our company and customers from financial risks. Based in Paris, you'll be trained to conduct investigations and support our compliance efforts. Starting with first-level investigations, you'll gradually develop your expertise while contributing to maintaining Qonto's security standards across European markets.

👩‍💻🧑‍💻 As an Financial Crime Intern at Qonto, you will:

• Conduct first-level financial crime investigations and pre-qualification analysis to protect Qonto and its customers from financial risks • Learn and apply regulatory requirements to detect suspicious activities and contribute to reporting • Perform enhanced investigations in case of suspicious activities of clients.

🤔 What you can expect:

• Work in a fast-paced and scaling environment • Be the second-line protection expert on all Financial Crime related topics • Make the bridge between Qonto and the Regulator • Work closely with various teams in an international environment

🤝 About your future manager:

Marina is a dedicated professional with a rich background in Financial Crime prevention and Compliance. She is committed to fostering a collaborative and growth-oriented environment, ensuring that her team members can excel and contribute to Qonto's success. Her dedication to maintaining a robust compliance culture is vital to Qonto's reputation as a trusted financial institution.

🏅About You:

• You have studied or are studying a degree in Law, Economics, Compliance or something related. • You define yourself as upstanding, efficient and curious. • You are able to work in a multicultural team and collaborate with other departments. • You are fluent in Spanish and in English. • Having prior experience in the field is a plus.

At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.