Lead Financial Crime Officer (Netherlands) - Remote

Overview

As a Lead Financial Crime Officer at Qonto, you will be responsible for building and implementing robust financial crime processes in the Netherlands, contributing to the company's growth strategy.

In Short

• Establish and manage financial crime processes for the Dutch market.
• Engage with the Dutch Financial Intelligence Unit (FIU) and regulatory authorities.
• File and manage Suspicious Activity Reports (SARs).
• Draft and implement financial crime policies and procedures.
• Monitor and optimize key performance indicators (KPIs).
• Collaborate with a Central European financial crime team.
• Build processes from the ground up in the new market.
• Contribute to Qonto's growth strategy by onboarding clients.
• Work in a supportive and collaborative environment.
• Receive guidance from experienced team members.

Requirements

• Extensive experience in financial crime prevention or regulatory compliance.
• Native-level proficiency in Dutch and excellent English skills.
• Strong analytical and logical thinking skills.
• Hands-on, energetic, and autonomous work style.
• Excellent stakeholder management abilities.
• Ability to adapt to challenges in building processes.
• Experience in professional interactions with regulatory bodies.
• Proactive approach to problem-solving.
• Ability to draft professional documentation.
• Understanding of complex regulatory requirements.

Benefits

• Opportunity to work in a leading fintech company.
• Collaborative team environment with access to resources.
• Chance to build impactful processes from the ground up.
• Growth opportunities within the company.
• Support from experienced management.
• Commitment to diversity and inclusion in the workplace.
• Flexible working conditions.
• Competitive salary and benefits package.
• Access to professional development resources.
• Work in a dynamic and innovative environment.