Compliance Agent - Dutch

NO FRAUDSTERS

NO MAYBES

NO JUDGE JUDYS

 

SIMPLY PROTECTING BUNQ FROM REAL SHIT

This is you

  • you’re someone who always reads the fine print.
  • you have knowledge of AML/fraud detection and speak both Dutch and English fluently.
  • you take challenges head on, you're quick to adapt and can multitask.
  • whether you have 1-2 years of experience with KYC/CDD or you're fresh from uni with a relevant study, you're ready to get shit done.
  • you are available to cover morning and evening shifts during weekdays and weekends.

This is how you'll contribute

  • protecting our users by kicking out the bad guys.
  • end to end responsibility on compliance ops matters... that actually matter.
  • apply your process oriented brain to all things compliance ops related
  • monitor and filter transactions and communicate with other banks.

This is us

  • changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech.
  • a supporter of your learning, growth and fitness with a personal development budget and a fierce discount with OneFit.
  • we've got your back, keeping your engine running and staying fuelled is easy with our fabulous in-house chefs cooking delicious lunches and dinners.
  • helping you stay flexible and free by working from either one of our offices, whether it's our OG bunqr in Amsterdam or our brand new office in Rotterdam. Oh and we’ve got your transport costs covered, even if you bike!
  • everyday we have fun, do good and work hard. Feel free to add a gif to your graph.

Think we match?