Anti-Financial Crime Intern/Werkstudent at Qonto

Unsere Mission und Kunden: Wir schaffen die Freiheit für KMUs, erfolgreich zu sein - mit Europas führendem Finanz-Workspace, der Banking als Kern mit leistungsstarken Finanztools verbindet. Wir sind stolz auf unsere Trustpilot-Bewertung von 4,8 , die auf über 55.000 Rezensionen basiert. Kundenzufriedenheit steht im Mittelpunkt unseres Handelns (und hier ) - belegt durch einen Net Promoter Score von 75.

Unser Weg: 2017 von Alexandre und Steve gegründet, ist Qonto auf über 1.700 Qontoers gewachsen, die mehr als 750.000 Kunden in acht europäischen Ländern betreuen. Seit 2023 sind wir profitabel - und das ist erst der Anfang.

Unsere Überzeugungen: Wir stellen nach Fähigkeiten und Potenzial ein. Mit über 80 Nationalitäten, 45 % Frauen im Unternehmen und 56 % Frauen in unserem Leadership-Team ist Diversität kein Programm – sie ist Teil unserer DNA. Wir haben einen diskriminierungsfreien Einstellungsprozess aufgebaut , weil die besten Teams auf Leistung basieren.

KI bei Qonto: KI ist fest in unsere Arbeitsweise integriert ( hier ). Jede/r Qontoer/in hat unbegrenzten Zugang zu den besten KI-Tools. Wir suchen Menschen, die experimentieren, ohne auf Erlaubnis zu warten, KI über das Offensichtliche hinaus nutzen und wissen, wann man ihr vertrauen kann - und wann man sie hinterfragen sollte.

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• Improve a critical operational process: Map our current physical-mail workflow, understand how documents move from our external provider to internal teams, and identify unclear ownership, bottlenecks, and missed handoffs.
• Build a reliable coordination system: Help design and maintain clear routing rules, trackers, ownership models, escalation paths, and follow-up routines so sensitive requests reach the right people on time.
• Connect teams across Qonto: Coordinate with AFC, AML, Fraud, Banking Operations, Legal, and other stakeholders to gather information, clarify responsibilities, and maintain visibility on open actions.
• Support AFC and Product projects: Once the core workflow is stable, help organize our Product × AFC feature-approval process, including coordinating input from multiple MLROs across Europe.
• Improve how we work with AI: Experiment with AI to structure information, document workflows, prepare updates, and reduce repetitive coordination work—while checking outputs carefully and protecting sensitive information.

• A concrete project with visible impact: Your first mission addresses an important operational risk for Qonto’s German branch. Your work will contribute directly to the timely handling of sensitive banking and legal procedures.
• Broad exposure across Qonto: You’ll work beyond a single team and gain insight into AFC, operations, legal, product, growth, and marketing within Germany—Qonto’s second-largest branch.
• Real ownership: This is project-based work rather than a list of repetitive daily tasks. You’ll be expected to investigate problems, propose practical solutions, and turn them into sustainable processes.
• Progressive scope: You’ll begin with the physical-mail workflow. As you establish a reliable process, you’ll take on additional coordination projects across AFC and Product.
• Hybrid work in Berlin: Approximately 3 days per week in the office to support learning and collaboration.

• You are an enrolled student: You may be pursuing a Bachelor’s or Master’s degree in Law, Economics, Marketing, or another relevant field. We are open to different academic backgrounds and do not require a specific specialization.
• You are autonomous and accountable: You can take a loosely defined problem, ask the right questions, structure your approach, and make concrete progress without waiting for step-by-step instructions.
• You are organized and rigorous: You can track several stakeholders, owners, deadlines, and dependencies while understanding why small gaps matter when legal or regulatory requests are involved.
• You learn quickly: Previous AFC or banking experience is not required, but you are curious about financial crime, banking operations, legal processes, and how a fintech works.
• You are comfortable with digital tools: You can work confidently with Google Workspace. Familiarity with Notion is particularly useful.
• You have professional English: English is the team’s working language. German is a plus, but it is not mandatory; Dutch is an additional bonus.
• You are curious about AI: You are willing to experiment with AI to organize information and improve processes while maintaining accuracy, judgment, and confidentiality.

• His background? Stefano joined Qonto in 2025 after nearly a decade in AML and compliance roles across banking and crypto, including Senior Manager for Risk & Compliance at PwC, AML and Compliance Officer at Coinbase Germany and Upvest, and earlier compliance positions at Intesa Sanpaolo and Deutsche Bank. At Qonto, he oversees Anti-Financial Crime topics across Central Europe and contributes to the governance of the German branch.
• What he brings to the team? A combination of regulatory perspective, cross-market experience, and an autonomous management style. Stefano does not micromanage: he creates space to test ideas and solve problems independently while remaining available for daily guidance, brainstorming, and regular project checkpoints.

Gestalte deinen Alltag flexibel. Arbeite mit unserer Hybrid-Regelung bis zu 2 Tagen pro Woche von zu Hause.

Bleib aktiv. Mit Gympass hast du Zugang zu über 50 Sport- und Wellnesspartnern.

Lass es dir schmecken. Essenskarte mit bis zu 100 € pro Monat geht auf uns.

Komm gut an. Dein Nahverkehrsticket wird zu 100 % übernommen.

Genieß die Extras. Teamevents, Snacks und Getränke.

Sei du selbst. Ein inklusives, unterstützendes Umfeld, in dem alle willkommen sind.

🔒 Deine Sicherheit ist uns wichtig

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