Screening Analyst

52 minutes ago
Full-time
Junior
Cybersecurity
Qonto

Qonto

Qonto provides a comprehensive financial management solution for small and medium-sized enterprises and freelancers, offering services such as business accounts, invoicing, bookkeeping, expense management, and financing, all supported by dedicated cust...

Banks
1K-5K
Founded 2016
$703M raised

Description

  • Screen and investigate PEP, sanctions, and adverse media alerts using World-Check One and ComplyAdvantage.
  • Process transaction screening alerts and make acceptance or refusal decisions in the internal tooling system.
  • Maintain detailed documentation for PEP and sanctions files to ensure complete audit trails.
  • Collaborate with cross-functional teams including CFT Swift, Fraud, SEPA, Open Banking, and AML.
  • Contribute to compliance projects by implementing new procedures and improving tool calibration.
  • Manage a daily caseload independently while maintaining high quality standards.

Requirements

  • First experience in AML or compliance, with screening experience in PEPs, sanctions, and adverse media.
  • Fluent in English; German is a plus.
  • Strong understanding of sanctions regulations.
  • Proficiency in Excel or Google Sheets for tracking and reporting.
  • Organized, detail-oriented, and able to prioritize multiple cases efficiently.
  • Proactive communicator who thrives in a fast-paced fintech environment and is open to sharing feedback.

Benefits

  • Work directly with multiple teams on complex compliance cases.
  • Use professional screening tools including World-Check One, ComplyAdvantage, and Qonto’s internal tooling system.
  • Join a fast-paced fintech culture that values autonomy, direct feedback, and continuous improvement.
  • Own your workload and manage your daily caseload independently.
  • Access to unlimited AI tools for experimentation and work support.
  • Average hiring process lasts 20 working days.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Senior Detection & Response Analyst

Toyota Tsusho Systems 51-250 IT Services

Toyota Tsusho Systems US, Inc. is hiring a Senior Detection and Response Analyst to support its Regional Security Operations program by providing 24x7 security monitoring, incident handling, and threat response.

Active Directory Cybersecurity DNS HTTP Sentinel Splunk
1 hour, 22 minutes ago

Detection and Response Engineer

Coalfire 251-1K Internet Software & Services

Coalfire is hiring a Detection and Response Engineer to support client SIEM monitoring, threat hunting, and purple team activities within its Defensive Services team.

Ansible AWS Azure Cybersecurity GCP GitHub GitLab HIPAA SIEM Splunk Terraform
1 hour, 37 minutes ago

Risk Investigator - Third Party/ATO Fraud

Mercury 251-1K Banks

Mercury is hiring a Fraud Investigator to lead account takeover investigations within its Account Fraud team, coordinating response and recovery for high-risk customer security incidents.

1 hour, 52 minutes ago

SOC Analyst

ClearCapital.com, 1-10 Real Estate

Clear Capital is hiring a SOC Analyst to protect its on-premises and cloud environments through security monitoring, incident response, threat hunting, and vulnerability advisory work.

Active Directory DNS Linux macOS OAuth SAML SIEM
2 hours, 7 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers