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Transaction Reviews Agent

Turkey, Istanbul · Job Posted February 10, 2026
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Job Description

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

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