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Location
Sofia
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Operations

Compliance Ops Agent - Dutch

NO FRAUDSTERS

NO MAYBES

NO JUDGE JUDYS

SIMPLY PROTECTING BUNQ FROM REAL SHIT

This is you

  • you’re someone who always reads the fine print.
  • you have knowledge of AML/fraud detection and speak both Dutch and English fluently.
  • you take challenges head on, you're quick to adapt and can multitask.
  • whether you have 1-2 years of experience with KYC/CDD or you're fresh from uni with a relevant study, you're ready to get shit done.
  • you are available to cover morning and evening shifts during weekdays and weekends.

This is how you'll contribute

  • protecting our users by kicking out the bad guys.
  • end to end responsibility on compliance ops matters... that actually matter.
  • apply your process oriented brain to all things compliance ops related.
  • monitor and filter transactions and communicate with other banks.

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.

Think we match?

Apply