you're quick to adapt, proactive and can easily multitask.
you speak fluent English. Previous experience in KYC/CDD/AML/Fraud will be considered an advantage.
you work mostly regular office hours, but you are available to cover some 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
we’re an equal opportunity employer. No-matter who you are, where you’re from, who you love, follow in faith, disability status, ethnicity or the gender you identify with (tell us your pronouns), you’re welcome at bunq.
changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech.
offering you a full-time permanent contract.
25 vacation days per year so you can relax and recharge.
helping you stay social and healthy with a MultiSport card and a global wellness program along with a study budget to exercise your mind.
creating an awesome work environment with awesome people for our office in Sofia.
we have fun, do good and work hard. Feel free to add a gif to your graph.