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

QontoParis
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Posted on: 27 Sep 2026

Job Description

Join us as Head of Anti-Financial Crime Compliance (AFCC) – France, based in Paris, to lead a pivotal evolution of our AFC function. You will secure the quality of our high-risk customer decisions while building more scalable KYC/KYB processes and establishing the team as a trusted second-line partner to Product. You will work closely with Florence, who leads the broader AFC Compliance function, and manage a team of AFC specialists covering AML KYB/C and Sanctions. Your work will directly shape how Qonto translates evolving French and European AML/CFT requirements into safe, efficient and customer-focused products and processes. As Head of AFCC – France at Qonto, you will Own high-risk customer governance: Ensure sound, timely and well-documented decisions across Enhanced Due Diligence, high-risk customer approvals and periodic reviews Strengthen our KYC/KYB framework: Translate evolving French and European AML/CFT requirements into clear policies, guidelines, questionnaires, controls
Head of Anti-Financial Crime Compliance (AFCC) - France 🇫🇷Qonto