Compliance Ops Agent - French or German speaking

NO BAD PLAYERS

NO MAYBES

NO INEFFICIENCIES

 

SIMPLY PROTECTING BUNQ FROM BAD USERS

This is you

  • you love to interpret patterns and data.
  • you've got knowledge of AML/CTF/fraud detection.
  • you take challenges head on, you're quick to adapt and can easily multitask.
  • you speak fluent English and German OR French; previous experience in KYC/CDD/AML/Fraud will be considered an advantage.
  • you work mostly regular office hours, but you are available to cover some morning and evening shifts during weekdays and weekends.

This is how you'll contribute

  • protecting our users by transaction monitoring and kicking out the bad guys.
  • user screening against certain sanction lists/PEPs.
  • have end to end responsibility on compliance ops matters... that actually matter.
  • conduct user investigations and offboard non-compliant users.

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.
  • offering you a full-time permanent contract.
  • 25 vacation days per year so you can relax and recharge.
  • helping you stay social and healthy with loads of fun events, a MultiSport card and a global wellness program.
  • creating an awesome work environment with awesome people for our office in Sofia.
  • everyday we have fun, do good and work hard. Feel free to add a gif to your graph.
  • we’re an equal opportunity employer. No-matter who you are, where you’re from, who you love, follow in faith, disability status, ethnicity or the gender you identify with (tell us your pronouns), you're welcome at bunq.

Think we match?