lever.co · posted 2026-07-29
Head of Sanctions
qonto · Paris · Head of Sales · L4 · hybrid
Summary
Qonto is hiring a Head of Sanctions in Paris to build and lead their sanctions framework and team, reporting to the Anti-Financial Crime Director.
Responsibilities
- Define, document, and improve sanctions policies.
- Create controls for oversight and quality assurance.
- Optimize screening operations and reduce false positives.
- Collaborate with MLROs, Ops, Product, and Tech teams.
- Represent Qonto to regulators and external authorities.
- Lead and grow the sanctions team effectively.
- Translate complex regulations into clear processes.
Tools
firco-softficoworld-check-onecomplyadvantageneterium
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- english