Qonto in Milan is hiring an AML Analyst to protect our 600,000 customers from financial crime as we relaunch Italy. You will run first-level AML detection: processing alerts, analyzing transactions, and helping maintain a 95% compliance rate.
You will report to Alessandro, Head of AML Global, and collaborate with Onboarding, Customer Service and Banking Operations to escalate findings and support investigations. Fluency in Italian and English and a proactive mindset are essential.
📌 AML Analyst, Italian Market — Milan (Milano)
🏢 Qonto
📍 Milano