Compliance Ops Agent - French, German, Italian or Spanish
NO BAD PLAYERS
SIMPLY PROTECTING BUNQ FROM BAD USERS
This is you
you love to interpret patterns and data.
you've got knowledge of AML/CTF/fraud detection.
you take challenges head on, you're quick to adapt and can easily multitask.
you speak fluent English and German OR French OR Italian OR Spanish; 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 offboard 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.
helping you stay flexible and free by working from either one of our offices, whether it’s our OG bunqr in Amsterdam or our brand new office in Rotterdam. Oh and we’ve got your transport costs covered, even if you bike!
a supporter of your learning, growth and fitness with a personal development budget, a wellness program and a fierce discount with OneFit.
we’ve got your back, keeping your engine running and staying fuelled is easy with our fabulous in-house chefs cooking delicious lunches and dinners.
everyday we have fun, do good and work hard. Feel free to add a gif to your graph.