Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to keep them safe by strengthening 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 🚀
Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!
Take Ownership
Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Second Line Guide for Enhanced Due Diligence (EDD), you will serve our users by taking ownership of:
Customer experience
Thoroughly investigating and verifying the legitimacy of high-risk clients and transactions.
Continuously monitoring accounts for suspicious or unusual activity that could impact our users.
Ensuring full compliance with all applicable laws and regulations to protect user’s interests.
Requirements
You have proven skills in financial investigative techniques to thoroughly investigate and assess potential risks
You are familiar with the EDD process to effectively implement compliance measures and mitigate risks associated with money laundering and other financial crimes
You know the basic concepts of company banking accounts to evaluate the financial stability and legitimacy of corporate customers during the EDD process and personal banking accounts
Your space to perform
We give you the space and the tools you need to succeed 💪🏼
＄ Gross salary between €1,791-€2,035 and the option to gain a quarterly bonus
🤟 Great, international colleagues who share your mindset
👩💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
📚 We support growth with bunq Academy and €1500 annual learning budget
🚴♀️ A Multisport gym card for your health and wellbeing
🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
💻 A MacBook so you can Get Shit Done with us
🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
⚕️ Private health insurance, just in case
🍻 Friday drinks and other celebrations - bunq style