Compliance Operations

Logo of bunq

bunq

Responsibilities

NO BAD PLAYERS

NO MAYBES

NO INEFFICIENCIES

SIMPLY PROTECTING BUNQ FROM BAD USERS

 

This is you

  • you love to interpret patterns and data.
  • you've got strong knowledge of AML/fraud detection.
  • you're quick to adapt, proactive and can easily multitask.
  • you speak fluent english and have at least 6 months of experience with KYC/CDD.
  • you are available to cover morning and evening shifts during weekdays and weekends.

This is how you'll contribute

  • protecting our users by transaction monitoring and kicking out the bad guys.
  • user screening against certain sanction lists/PEPs.
  • have end to end responsibility on compliance ops matters... that actually matter.
  • conduct user investigations and off-board non-compliant users.

This is us

  • changing the world of finance and banking, being part of a dedicated, international team that makes the Bank Of The Free what it is: the de facto innovator in Fintech.
  • offering you full-time permanent contract.
  • helping you stay social and healthy with loads of fun events and a MultiSport Pass.
  • creating an awesome work environment with awesome people for our new office in Sofia.
  • we have fun, do good and work hard. Feel free to add a gif to your graph.

Required skills

Decision Making
Finance
KYC
Start-Ups
AML
transaction monitoring
Transaction Filtering
Anti Fraud
English

Benefits

Additional medical insurance
Christmas and Easter bonuses
Fruit and snacks in the office
Home office
Office drinks
Referral bonuses
Service parking (parking space)
Sports card
Taxi vouchers