Financial Crime Officer (New Markets - Portugal) Portuguese speaker 🇵🇹

**Overview:** - Qonto aims to simplify banking for SMEs and freelancers through an online business account with integrated tools. - Founded by Alexandre and Steve in 2017, Qonto has over 500,000 customers and is ranked in LinkedIn's Top Companies French list. - Values include customer focus, ownership, teamwork, mastery, and integrity. - Committed to diversity and discrimination-free hiring. **Key Responsibilities:** - Establish and manage financial crime processes for the Portuguese market. - Engage with regulatory authorities and represent Qonto on financial crime matters. - File and manage Suspicious Activity Reports (SARs) with Dutch authorities. - Draft and implement financial crime policies and procedures for Portuguese market. - Monitor and optimize KPIs related to financial crime processes. **Requirements/Skills/Qualifications:** - Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance. - Native-level proficiency in Portuguese and excellent English communication skills. - Strong analytical and logical thinking skills. - Proactive approach, hands-on, energetic, and autonomous. - Excellent stakeholder management abilities with experience in Portuguese regulatory bodies. **Compensation & Benefits:** - Competitive salary package. - Health insurance with Safety Wings. - Remote work budget of 50 euros per month. - Laptop and IT equipment provided. - Employee well-being initiatives, including Moka Care and sports/wellness activities. - Monthly team events. - Remote work option from Portugal. **Future Manager:** - Alberto Anzolin, Head of Financial Crime (Italy) with over 12 years of experience in anti-financial crime and regulatory compliance. - Strong expertise in AML and CFT governance, processes, and remediations. - Experience in managing relationships with Supervisory Authorities. - Technical knowledge and ability to navigate complex regulatory requirements. - Support for professional development.