Lead AFC (Sanctions & Investigations)

France·ParisFull-timelead

OtherLead

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Quick Summary

Key Responsibilities

Partner with AML,

Technical Tools

OtherLead

Responsibilities

~1 min read

→Manage a production team's backlog and alert volumes, ensuring processing deadlines are consistently met without compromising decision quality.
→Prioritize daily workload across the team, spot inconsistencies in case handling, and adjust before they become bottlenecks.
→Run team rituals and weekly one-to-ones, providing the structure and day-to-day direction the team needs to operate with cohesion.
→Produce regular reporting on alert volumes, backlog, and screening incidents for internal stakeholders and authorities.
→Contribute operational feedback to migration and treatment-optimization projects, including AI integration.
→Cross-Team Collaboration: Partner with AML, Fraud to ensure alignment and knowledge sharing;
→Risk Escalation Management: Oversee the investigation of escalations from the transaction monitoring team and ensure timely resolution.

Experience: You have at least 5 years of experience in AML, Anti-Financial Crime, or Compliance, preferably within a Fintech or banking industry, with at least 1 years in a leadership role;
Management Skills: You have proven experience managing, mentoring, and developing team members, with the ability to drive performance while maintaining morale;
Analytical Excellence: You have a logical mind capable of analyzing complex datasets, identifying patterns, and conducting thorough investigations of sophisticated financial crime schemes;
Quality Focus: You have demonstrated ability to deliver and validate high standards of quality across multiple cases and team members;
Regulatory Knowledge: You have deep understanding of AML/CFT regulations, suspicious transaction reporting requirements, and experience working with financial intelligence units;
Leadership & Collaboration: You thrive in leading teams within a collaborative environment and can work effectively across multicultural teams to address complex compliance challenges;
Language: You have native french and are fluent in English.

Leadership Opportunity: Build and lead a high-performing team in a critical function for Qonto's French market;
Dynamic Growth Environment: Work in a fast-paced, scaling fintech environment with significant strategic impact;
Team Context: Lead a strategic team that values quality, depth of analysis, and continuous learning;
Collaborative Culture: Join a supportive environment that encourages innovation, with great managers who value curiosity and development;
Methodology: Work with advanced tools and processes unique to Qonto, leveraging continuous improvement frameworks;
Exposure to AI-driven treatment-optimization and migration projects, with real operational input even though you won't own these initiatives directly.

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