bunq is a fintech bank that revolutionizes banking by prioritizing user freedom and innovation. Our app offers easy, transparent, and fun money management, while bunq Business simplifies business banking with no paperwork or bureaucracy. As part of an international team, you'll contribute to groundbreaking ideas at the forefront of financial technology.
Open Positions
Reporting Agent (Germany)
Bachelor's degree and experience using reporting or analytics tools, familiar with AML, EDD, and financial crime reporting requirements
KYC Analyst (User Verification)
Fluently speak English, have strong attention to detail, excel at research and analysis, and possess strong empathy and critical thinking
Senior Director of User Engagement
Proven experience in user lifecycle, strong product mindset, and expertise in cross-functional leadership
User Verification Team Lead
Proven leadership skills, good knowledge of performance management, and deep understanding of KYC, KYB, and EDD
Senior Product Risk Officer
2-5 years of experience, Bachelor's degree, familiarity with financial services business and banking regulations
EDD Specialist
Initial experience with financial investigations, motivated to develop in EDD, KYC & KYB, comfortable handling both personal and business accounts, fluent in English
AML Branch Manager, Austria
3-10 years of experience in compliance operations, process design, project management, and communication
Reporting Agent
AML, EDD, financial crime reporting, investigation, problem solving, critical thinking, data analysis
Business Onboarding (KYB) Process Lead
2-4 years of experience, Bachelor's degree, strong analytical and research skills, ability to plan and execute complex improvements
Transaction Reviews Team Lead
Lead a team of transaction review agents, ensure high accuracy in transaction reviews, and manage escalations efficiently
+42 More Jobs Available!
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