AML Analyst- Italian Market (First line of defense, transaction monitoring) is open at Qonto in Milan, Italy (hybrid). Posted on May 27, 2026, and still on Qonto’s careers page when we last checked, on Nov 14, 2026.
About the role
Alert handling: Analyze transactions and supporting documents (invoices, contracts, bank statements) to spot patterns linked to money laundering and terrorism financing, with a 95% compliance rate target. - Customer and counterpart contact: Reach out to customers and counterparts to get the information you need and validate SEPA transfers. - Legal requests: Work with local authorities when we receive legal requests…
The opening lines of the posting. The rest is on Qonto’s careers page.
Hiring at Qonto
Qonto has 55 open roles right now, 11 of them remote. Most are in Engineering, Finance & Trading and Compliance & Legal. See all its roles