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Financial Crime Officer @Qonto

[Hiring] Financial Crime Officer @Qonto

Mar 26, 2025 - Qonto is hiring a remote Financial Crime Officer. 💸 Salary: competitive salary package. 📍Location: Portugal.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

Join us as Lead Financial Crime Officer (PT) to build and implement robust financial crime processes in this key expansion market. You will play a crucial role in Qonto's growth strategy, working closely with Alberto, our Head of Financial Crime (Italy), to establish regulatory compliance frameworks as we begin onboarding clients in Portugal.

  • Process Implementation: Establish and manage financial crime processes for the Portuguese market, ensuring compliance with local regulations and implementing the roadmap.
  • Regulatory Communication: Engage with the Portuguese Financial Intelligence Unit (Unidade de Informação Financeira - UIF) and regulatory authorities, representing Qonto as the primary point of contact for financial crime matters.
  • SAR Management: File and manage Suspicious Activity Reports (SARs) with Dutch authorities, ensuring timely and accurate reporting.
  • Policy Creation: Draft and implement financial crime policies and procedures tailored to Portuguese market requirements.
  • KPI Optimization: Monitor and optimize key performance indicators (KPIs) related to financial crime processes, ensuring no delays or backlogs while continuously improving operational efficiency.

Qualifications

  • Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance, preferably in a fintech or financial services environment.
  • Native-level proficiency in Portuguese and excellent English communication skills.
  • Strong analytical and logical thinking skills with the ability to make independent decisions and understand complex regulatory requirements.
  • Hands-on, energetic, and autonomous, with the ability to take initiative and adapt to the challenges of building processes in a new market.
  • Excellent stakeholder management abilities, both internally and externally, with experience in professional interactions with Portuguese regulatory bodies.

Requirements

  • Experience in financial crime prevention or regulatory compliance.
  • Proficiency in Portuguese and English.
  • Strong analytical skills.
  • Proactive and adaptable approach.
  • Excellent communication skills.

Benefits

  • The possibility to work remotely from Portugal.
  • Competitive salary package.
  • A great health insurance (with Safety Wings).
  • A budget for remote work (50 euros per month).
  • A laptop and IT equipment.
  • Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities.
  • Monthly team events.

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Before You Apply
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📍 Be aware of the location restriction for this remote position: Portugal
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   Finance / Legal
Financial Crime Officer @Qonto
Finance / Legal
Salary 💸 competitive salary package
Remote Location
Portugal
Job Type full-time
Posted Mar 26, 2025
Apply for this position Unlock 54,523 Remote Jobs
️
📍 Be aware of the location restriction for this remote position: Portugal
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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