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Location
Sofia
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Operations

Compliance Ops Agent - Dutch speaking

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

  • 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.
  • 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, a wellness program 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.

This is us

  • 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.
  • 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 a MultiSport card and a global wellness program along with a study budget to exercise your mind.
  • creating an awesome work environment with awesome people for our office in Sofia.
  • we have fun, do good and work hard. Feel free to add a gif to your graph.

Think we match?

Apply