Qonto in Milan is seeking an AML Analyst to protect our 600,000 customers from financial crime and shield our reputation during Italy’s market relaunch.
This role sits in a small, diverse team across Milan, Barcelona, and Paris, reporting to Alessandro, Head of AML Global. You will perform first-level AML detection, processing alerts, analyzing documents, and coordinating with local authorities, with a 95% compliance target.
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📌 AML Analyst – Milan: Detect Suspicious Activity with AI (Balgano)
🏢 Qonto
📍 Balgano