Lead Financial Crime Austria - Remote

Overview

As the Lead Financial Crime for Austria at Qonto, you will develop robust processes to combat financial crime in this important expansion market, playing a central role in Qonto's growth strategy.

In Short

• Implement processes to combat financial crime for the Austrian market.
• Collaborate with the Austrian Money Laundering Reporting Office (A-FIU) and regulatory authorities.
• Submit and manage suspicious activity reports with Austrian authorities.
• Develop and implement policies tailored to the Austrian market.
• Monitor and optimize performance metrics related to financial crime processes.
• Be part of Qonto's Central European Financial Crime Team.
• Work independently in the Austrian market with support from central resources.
• Opportunity to build processes from scratch and grow with Qonto's expansion.
• Flexible working arrangement with remote work and quarterly office visits.
• Your role will significantly contribute to Qonto's customer acquisition in Austria.

Requirements

• Minimum of 5 years experience in financial crime prevention or regulatory compliance.
• Strong knowledge of the Austrian regulatory landscape.
• Fluent in German and excellent English skills.
• Strong analytical and logical thinking abilities.
• Proactive approach with hands-on engagement.
• Excellent stakeholder management skills.
• Ability to adapt to challenges in a new market.

Benefits

• Access to resources from various teams to support operational tasks.
• Collaborative environment with experienced team members.
• Development opportunities in a growing team.
• Flexible work arrangements.
• Impactful role contributing to company growth.