Lead Financial Crime Officer (Portugal) - Remote

Overview

As a Lead Financial Crime Officer at Qonto, you will build and implement robust financial crime processes in Portugal, ensuring compliance with local regulations and supporting the company's growth strategy.

In Short

• Establish and manage financial crime processes for the Portuguese market.
• Engage with the Portuguese Financial Intelligence Unit as the primary contact.
• File and manage Suspicious Activity Reports with Dutch authorities.
• Draft and implement financial crime policies tailored to Portugal.
• Monitor and optimize KPIs related to financial crime processes.
• Collaborate with central resources from France and Germany.
• Opportunity to build processes from the ground up.
• Critical role in enabling Qonto to onboard clients in Portugal.
• Work under the guidance of experienced team members.
• Contribute to the company's growth strategy.

Requirements

• Extensive experience in financial crime prevention or regulatory compliance.
• Native-level proficiency in Portuguese and excellent English skills.
• Strong analytical and logical thinking skills.
• Proactive and autonomous approach to work.
• Excellent stakeholder management abilities.

Benefits

• Collaborative team environment.
• Access to resources from different teams.
• Opportunities for professional development.
• Diversity and inclusion in the workplace.
• Impactful work contributing to company growth.