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Lead Financial Crime Officer @Qonto

[Hiring] Lead Financial Crime Officer @Qonto

Mar 18, 2025 - Qonto is hiring a remote Lead Financial Crime Officer. đź’¸ Salary: competitive salary and paid leave package. đź“ŤLocation: Netherlands.

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Role Description

Join us as Lead Financial Crime Officer (NL) 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 Stefano, our Head of Financial Crime/MLRO (Central Europe), to establish regulatory compliance frameworks as we begin onboarding clients in the Netherlands.

  • Process Implementation: Establish and manage financial crime processes for the Dutch market, ensuring compliance with local regulations and implementing the roadmap.
  • Regulatory Communication: Engage with the Dutch Financial Intelligence Unit (FIU) 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 Dutch 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 Dutch speaker with excellent English communication skills, enabling effective engagement with regulators and professional documentation drafting.
  • 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 Dutch regulatory bodies.

Requirements

  • Experience in financial crime prevention or regulatory compliance.
  • Language skills: Native Dutch and excellent English.
  • Analytical mindset with strong decision-making abilities.
  • Proactive approach to building processes.
  • Strong communication skills for stakeholder management.

Benefits

  • Remote work policy.
  • Availability of co-working space for meetings.
  • Competitive salary and paid leave package.
  • Stock-option packages to share in Qonto's success.
  • Public transportation reimbursement (part or global).
  • Great health insurance.
  • Employee well-being initiatives: access to Moka Care for mental health and offers for sports and wellness activities.
  • A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners.

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đź“Ť Be aware of the location restriction for this remote position: Netherlands
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Back to Remote jobs  >   Finance / Legal
Lead Financial Crime Officer @Qonto
Finance / Legal
Salary đź’¸ competitive salary and paid leave package
Remote Location
Netherlands
Job Type full-time
Posted Mar 18, 2025
Apply for this position Unlock 52,136 Remote Jobs
️
đź“Ť Be aware of the location restriction for this remote position: Netherlands
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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