Compliance Operations - Sofia
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 strong knowledge of AML/fraud detection.
- you're quick to adapt, proactive and can easily multitask.
- you speak fluent english and have at least 6 months of experience with KYC/CDD.
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 off-board non-compliant users.
This is us
- changing the world of finance and banking, being part of a dedicated, international team that makes the Bank Of The Free what it is: the de facto innovator in Fintech.
- offering you full-time permanent contract.
- helping you stay social and healthy with loads of fun events and a MultiSport Pass.
- creating an awesome work environment with awesome people for our new office in Sofia.
- we have fun, do good and work hard. Feel free to add a gif to your graph.