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Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations. As our Transaction Review Agent, you will serve our users by taking ownership of user experience, understanding and applying bunq's AML guidelines, reviewing user transactions including complex cases, and process improvements to ensure compliance.
Job Responsibility:
Keep users compliant to bunq's policies and the law
Investigate potential deviations
Understand and apply bunq's AML guidelines when reviewing cases
Review user transactions, including complex cases
Process improvements to ensure compliance with laws and regulations
Requirements:
Understanding of AML, EDD, and Compliance Operations topics
In-depth investigation & problem solving skills
Strong sense of ethics
Accuracy and attention to detail
Excellent at applying a solution-based approach
Effective and quick communicator in English
What we offer:
Monthly contributions to phone and internet bills
Macbook
Working hybrid & earn Digital Nomad perks over time
Travel expenses covered
Lunch and snacks at the office, vegan options included
Multisport gym card
Private health insurance
Friday drinks, team events, and other celebrations