Fraudecontroleur vacatures

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Reporting Agent

Hybrid

Amsterdam

Istanbul

Sofia

Support & Operations

Ready to get shit done?

Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations - helping 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!

ownership

Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements As our Reporting Agent in User Quality, you will:

1. Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.

2. Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.

3. Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.

This challenge is perfect for you if

• Familiar with AML, EDD, and financial crime reporting requirements - through work or studies

• Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking

• Data-driven and detail-oriented, with experience using reporting or analytics tools

• A solution-based thinker who keeps the user's trust front and center

• An effective and quick communicator in English

Your space to perform:

Join forces with great colleagues across the globe to truly make life easy for our users banking

Make lasting impact by working on complex & exciting challenges

Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly

Digital Nomad program: 1 week/quarter after 1 year, 3 weeks/quarter after 2 years

✈ Carousel program: work from other bunq offices based on your performance and tenure

Accelerate your career growth with bunq Academy and €1500 annual learning budget

A MultiSport gym card for your health and wellbeing (in Bulgaria and Turkey)

A massive discount with Urban Sports Club for your wellbeing (in Netherlands)

Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )

Lunch and snacks at the office

⚕ Private health insurance, just in case (in Bulgaria and Turkey)

An optional pension plan with monthly contribution from bunq (in Netherlands)

Monthly contribution to your phone and internet bills

Friday drinks and other celebrations - bunq style

Hybrid

Amsterdam

Istanbul

Sofia

Support & Operations

40

hours per week

2275142

Reporting Agent

Hybrid

Amsterdam

Istanbul

Sofia

Support & Operations

40

hours per week

2275142

Reporting Agent

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.

Life at bunq

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.

Life at bunq

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.