Screening Analyst

➡️ What you'll do

• Screen and investigate alerts from World-Check One and ComplyAdvantage against PEPs, Sanctions Lists, and Adverse Media
• Process transaction screening alerts in a timely manner, making acceptance or refusal decisions in our tooling system
• Maintain detailed documentation of all PEP and Sanctions files, ensuring complete audit trails
• Collaborate with cross-functional teams (CFT Swift, Fraud, SEPA, Open Banking, AML) to improve processes and maintain seamless operations
• Contribute to compliance projects, including implementing new procedures and improving tool calibration

➡️ What we're looking for

• Experience: At least first experience in AML/Compliance, with screening expertise in PEPs, sanctions, and adverse media
• Languages: Fluent in English. German language is a plus
• Technical skills: Strong understanding of sanctions regulations and Excel/Google Sheets proficiency for tracking and reporting
• Working style: Organized, detail-oriented, and able to prioritize tasks while managing multiple cases efficiently
• Cultural fit: Proactive communicator who thrives in fast-paced fintech environments and isn't afraid to share feedback

➡️ What we can offer you

• Cross-functional collaboration: Work directly with multiple teams (CFT Swift, Fraud, SEPA, Open Banking, AML) to ensure comprehensive compliance coverage and resolve complex cases
• Professional screening tools: Work with World-Check One, ComplyAdvantage, and Qonto's internal tooling system
• Fast-paced fintech culture: We value autonomy, direct feedback, and continuous improvement
• Ownership of your workload: Manage your daily caseload independently while maintaining high quality standards

➡️ Your future manager