Anti-Financial Crime Officer

Our mission? Creating the freedom for SMEs to succeed in business and beyond by delivering Europes leading finance workspace We combine businessclass tools seamless invoicing spend management and preaccounting with unwaveringly attentive 247 support designed to help businesses breeze through all things financeOur journey:Founded byandin July 2017 Qonto has rapidly gained trust serving over 600000 customers Thanks to our wonderful team of 1600 Qontoers we also made it to theFrench rankingOur values:Customer focus|Prioritize customers in everything you doOwnership|Own your part get things doneTeamwork|Make teamwork easyMastery|Continuously raise the barIntegrity|Always do whats right and respect peopleOur beliefs:At Qonto were committed to fostering a welcoming environment where everyone can thrive We prioritize evaluating applicants based solely on skills and potential ensuring diversity with 55 international team members 44 women and 20 parents Join us in building a workplace that celebrates diversity and individualityJoin us asan AntiFinancial Crime Officer Belgium to build and implement robust financial crime processes in this key expansion market You will play a crucial role in Qontos growth strategy working closely with our Director of Financial CrimeMLRO Western Europe to establish regulatory compliance frameworks as we begin onboarding clients in Belgium As an AntiFinancial Crime Officer Belgium at Qonto you will: Process Implementation: Establish and manage financial crime processes for the Belgian market ensuring compliance with local regulations and implementing the roadmap Regulatory Communication: Engage with the Belgian 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 Belgian authorities ensuring timely and accurate reporting Policy Creation: Draft and implement financial crime policies and procedures tailored to Belgian 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 Local Representation:Serve as CoManaging Director of Qontos Belgian branch ensuring formal representation of the entity with Supervisory authorities and approving the onboarding of risky clients What you can expect: Team structure: Youll be part of Qontos Central European financial crime team with access to resources from different teams to support your operational tasks Collaborative environment: While working independently in the Belgian market youll have support from central resources in France and Germany with guidance from experienced team members Growth opportunity: As one of the first financial crime specialists in the Netherlands youll have the chance to build processes from the ground up and grow with Qontos expansion Impactful work: Your role will be critical in enabling Qonto to onboard clients in the Belgium directly contributing to the companys growth strategyAbout your future managerThis will be Murielle our AntiFinancial Crime Director France amp; Central Functions Her path?Murielle brings nearly 18 years of experience in compliance and financial crime prevention Before recently Qonto she served as Chief Compliance Officer at Generali for over 3 years Previously she held leadership roles at Aviva as Compliance Function Director and Head of Financial Crime and has valuable experience from positions at Leonteq AXA Investment Managers and Société Générale where she spent over 8 years leading KYCAML compliance worldwide What she can bring to the team?With her extensive background in implementing rigorous compliance strategies and regulatory alignment across major financial institutions Murielle brings strong expertise in financial regulation and crime prevention Shes committed to fostering an ethical company culture championing organizational values and bringing diverse perspectives to the team Her international experience and deep knowledge of compliance frameworks position her to lead effectively in Qontos European operations About You: Experience: You have extensive experience in financial crime prevention AMLCFT processes or regulatory compliance preferably in a fintech or financial services environment Language skills: You speak Flemish or Dutch to a C2 level with excellent English communication skills enabling you to effectively engage with regulators and draft professional documentation French would be an additional asset Analytical mindset: You possess strong analytical and logical thinking skills with the ability to make independent decisions and understand complex regulatory requirements Proactive approach: Youre handson energetic and autonomous with the ability to take initiative and adapt to the challenges of building processes in a new market Communication skills: You have excellent stakeholder management abilities both internally and externally with experience in professional interactions with Belgian regulatory bodies PerksA tailormade and dynamic career track An inclusive work environment And so much more to help you succeed Remote work policy; Monthly remote work allowance Availability of coworking space for meetings; Competitive salary and paid leave package; Stockoption packages to share in Qontos success; Public transportation reimbursement part or global; A great health insurance; Employee wellbeing initiatives: access toto take care of your mental health and great offers for sports and wellness activities; A progressive disability and1 in 6 of Qonto employees is a parent and childcare benefits with selected partners;