Compliance Ops Agent

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're quick to adapt, proactive and can easily multitask.
  • you speak fluent English. 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 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.

Think we match?