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← Qonto

Head of Anti-Financial Crime Compliance (AFCC) – France 🇫🇷

Qonto
Location
Paris
Posted
25 days ago
Department
Risk & Compliance
What they actually want (must-haves)
  • Significant hands-on experience in AML/CFT, KYC/KYB, EDD, high-risk customer decisions and periodic reviews within a regulated financial institution or fintech
  • Ability to interpret French and European requirements to define policies, guidelines or controls
  • Experience in explaining complex AFC topics clearly and translating regulatory constraints into implementable solutions
  • Proven leadership experience and a mindset for process improvement
  • Fluency in both French and English
What the job really is

As the Head of Anti-Financial Crime Compliance (AFCC) for France, you will lead the evolution of the AFC function at Qonto, focusing on high-risk customer governance and scalable KYC/KYB processes. Your role involves collaborating with product teams to ensure compliance with evolving AML/CFT regulations while managing a team of AFC specialists. You will also be responsible for translating complex regulatory requirements into actionable policies and improving operational processes.

Things to weigh
  • No salary or specific benefits listed
  • Role involves significant regulatory responsibility which may lead to high-pressure situations
  • The position requires a hands-on leadership style, which may not suit all candidates
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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