Financial Crime - Screening Intern

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.

⭐️ Join Qonto as a Screening Intern for Spain and become a vital part of our team led by Marina. You'll help manage high workloads and contribute to maintaining our compliance standards. This role offers a unique opportunity to learn and grow in a supportive, international environment, with regular meetings and development opportunities to enhance your skills and career prospects.

👩‍💻🧑‍💻 As a Screening Intern at Qonto, you will:

• Reviewing and investigating matches generated by the filter tool World Check One against Politically Exposed Person (PEPs) and sanctions lists. • Review and investigation of adverse media in a timely manner and processing as appropriate. • Perform transaction screening and monitoring and processing alerts. • Responding to queries from other internal departments. • Maintains detailed tracking of PEPs and Sanctions files to ensure audit trail completion.

🤔 What you can expect:

• Evolve in a challenging and stimulating work environment that encourages continuous learning and improvement. • Learn to work in a lean management environment, applying the Qonto Way method to enhance efficiency and effectiveness. • Build actionable knowledge on various topics, from business stakes to regulatory requirements, contributing to strategic projects. • Contribute to the growth and development of the Internal Control team, playing a key role in securing Qonto's operations and compliance.

🤝 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, Finance 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 English. German, Italian, Spanish, Dutch and French are a plus. • 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