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.
📌 Aml Analyst - Milan: Detect Suspicious Activity With Ai (Milano)
🏢 Qonto
📍 Milano