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Qonto is Europe's leading finance workspace for SMEs, combining banking with integrated financial tools. Founded in 2017, the company has grown to 1,600+ employees serving 600,000+ customers across 8 European countries and has been profitable since 2023.
This role leads Qonto's Anti-Financial Crime Compliance (AFCC) function in France. As Head of AFCC, you will be responsible for developing and implementing comprehensive compliance strategies to prevent financial crime, including money laundering, fraud, and sanctions violations. You will oversee a team managing regulatory obligations, conducting risk assessments, and ensuring adherence to French and European financial regulations.
Key responsibilities include:
- Building and leading the AFCC team
- Developing compliance policies, procedures, and controls
- Managing regulatory relationships with French financial authorities
- Conducting ongoing monitoring and transaction screening
- Implementing know-your-customer (KYC) and customer due diligence (CDD) processes
- Ensuring the company meets AML/CFT (anti-money laundering/counter-terrorist financing) requirements
- Conducting compliance training and awareness programs
- Managing compliance incidents and regulatory investigations
- Staying current with evolving regulatory requirements
Qonto values diversity (80+ nationalities, 45% women overall, 56% women in leadership) and hires based on merit. The company has embedded AI throughout operations and encourages experimentation with AI tools. The culture emphasizes customer satisfaction (4.8 Trustpilot rating, NPS 75) and freedom for teams to innovate.
