Team Lead Anti-Financial Crime (Sanctions & Investigations)

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Join us as Team Lead, Sanctions Screening to lead 6 financial crime analysts, responsible for processing sanctions alerts, hitting regulatory deadlines, and building the operating rigor this function needs, as part of a broader restructuring of our sanctions organization following Qonto's ACPR mission.

➡️ What you'll do

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.

➡️ What we're looking for

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.

➡️ What we can offer you

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;