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.
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.
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.