Our mission? To create the finance solution that energizes SMEs & freelancers, so they can achieve more. We simplify everything from everyday banking & financing, to bookkeeping & spend management. A Qonto, we are passionate about creating the best product, one with a strong impact & a great user experience. So, if you're looking for an ambitious team that's modernizing a dusty industry thanks to design & technology combined with great customer care, get in touch! Find out more about the Qonto Way here.

Alexandre and Steve launched Qonto in July 2017, & the team has achieved great things since then:

- Market leader for online SME banking in Europe

- 220,000 SME clients

- Outstanding customer satisfaction (App Store | Google Play | TrustPilot)

- Recognized as one of the best startups to work for (LinkedIn | Glassdoor)

- €622 million raised so far with a €4.4 billion valuation after Series D

- International investors including Valar, Alven, Tencent, DST Global, Tiger Global, TCV, Alkeon, Eurazeo, KKR, Insight Partners

- 4 offices in Paris, Berlin, Milan, & Barcelona

- And 500+ happy Qontoers building a finance solution businesses love to use

Our values:

- Ambition | We tackle big challenges. No matter what

- Teamwork | We create momentum by working together, at the same speed

- Mastery | We pursue excellence through continuous learning. We face challenges with humility. Every day

- Integrity | We're open. We're honest. And we earn the trust of our clients & each other

At Qonto, our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) is divided into two levels: 

- The Ops - AML/CFT team, referring to the Operations department, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks (level 1)

- The Financial Security team, referring to the Compliance department, is in charge of the definition & supervision of the AML/CFT system & performs enhanced investigations in case of suspicion (level 2)

As a Financial Security Analyst / MLRO Intern (Money Laundering Reporting Officer), you will work closely with Alexandre in the Financial Security team. You are a key member of our AML/CFT system (level 2) & accompany the development of Qonto's activities in France.

• Perform enhanced investigations in case of suspicious activities of clients.

• Investigate escalations from level 1 (politically exposed persons, sanction lists, high-risk customers).  

• Work in a fast-paced & scaling environment

• Be the second-line protection expert on all AML-CFT related topics

• Make the bridge between Qonto & the French Regulator

• Work closely with various teams in an international environment

• Experience: You already have at least a first internship in AML/Compliance preferably in a Fintech or in the banking industry.

• Mastery: You have a knowledge of the French AML/CFT regulation & challenges, & you understand the evolution of money laundering & terrorist financing schemes to protect Qonto & its European customers efficiently.

• Integrity & efficiency: You define yourself as upright & efficient!

• Team player: You are able to work in a multicultural team & collaborate with other departments

• Language: You are fluent in French & in English.

• Education: You currently are a 2nd-year student on a Master's degree or equivalent.