Transaction Reviews Agent
bunqIstanbul, Turkey
Posted November 14, 2025
Full Time
About the Company
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.
Job Description
Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations, and ensure that we are compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users
Requirements
- Understanding and applying bunq's AML (Anti Money Laundering) guidelines when reviewing cases
- Reviewing user transactions, including complex cases that need careful decision-making
- Process improvements to ensure compliance with laws and regulations
Benefits
- Monthly contributions to your phone and internet bills
- A Macbook to keep with you while you're with us
- Travel expenses are covered
- Lunch and snacks at the office
- Multisport gym card
- Private health insurance
- Friday drinks, team events, and other celebrations