Teams at Qonto

Conduct periodic KYC/KYB reviews for German business customers, manage compliance caseloads, collect updated documentation, resolve data gaps, and communicate with customers by email, chat, and phone. Identify process issues, improve workflows, maintain internal knowledge resources, and handle regulatory cases with precision. The role is based in Barcelona and requires native-level German, strong attention to detail, composure under pressure, and an improvement mindset.

Investigate transaction-monitoring alerts and suspicious activity reports, conduct quality controls, identify compliance-process gaps, and manage continuous-improvement projects. Mentor AML colleagues on complex cases involving sanctions, embargoes, terrorism financing, and accounting. Act as a compliance point of contact for internal stakeholders, auditors, and regulators while helping mitigate money-laundering and terrorist-financing risks in the French market.

As a Backend Engineer, you'll design, develop, and maintain applications, co-own services architecture, and mentor other engineers within a cross-functional team.