Anti-Financial Crime Analyst - Dutch & German Speaker
Qonto Is this your company? Claim it · Amsterdam, Netherlands · Full-time
Description
Join us as an Anti-Financial Crime Analyst (DE) in our Amsterdam office to investigate and report suspicious activities, ensuring Qonto's compliance with German AML/CFT regulations. You'll join our Anti-Financial Crime team and work closely with Ludmila Moroniewicz, our Lead Anti-Financial Crime Germany & CDD, to protect our growing German client base from financial crime risks. ➡️ What you'll do Investigate and report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary. Ensure reporting quality: Detect and describe patterns on investigated accounts to ensure regulatory reports meet the highest standards. Handle team escalations: Investigate cases escalated by the transaction monitoring team, assess risk, and recommend next steps. Strengthen the AFC framework: Contribute to improving investigation processes and documentation standards as Qonto's German operations scale. ➡️ What we're looking for AML/Financial Crime experience: You have first experience in AML, Financial Crime, or Compliance — ideally in fintech or banking. You've handled real cases, not just studied the theory. Analyt…
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Where is this Anti-Financial Crime Analyst - Dutch & German Speaker job located?
The listing places this job in Amsterdam, Netherlands.
Who is hiring?
The employer shown on the listing is Qonto.
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It was posted on 10 November 2026. Jobs that stay open too long are closed automatically, so apply soon if you are interested.
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