Transaction Reviews Agent

As a Transaction Reviews Agent, you will strengthen our compliance operations and ensure we are compliant to local laws and regulations. You will review user transactions, investigate deviations, and improve processes to keep our users compliant to bunq's policies and the law.

Requirements

• Understanding of AML, EDD, and Compliance Operations topics
• In-depth investigation & problem solving skills
• Strong sense of ethics in line with our commitment to ethical financial practices and responsible management of our users' assets
• Excellent communication skills in English
• Accuracy and attention to detail

Benefits

• Monthly contributions to phone and internet bills
• Macbook to keep
• Working hybrid & earn Digital Nomad perks
• Travel expenses covered
• Lunch and snacks at the office
• Multisport gym card
• Private health insurance
• Friday drinks, team events, and other celebrations