Junior Compliance Agent

NO BAD PLAYERS

NO MAYBES

NO INEFFICIENCIES

 

SIMPLY PROTECTING BUNQ FROM REAL SHIT

This is you

  • you love to interpret patterns and data.
  • you have basic knowledge of AML/fraud detection.
  • you take challenges head on, you're quick to adapt and can multitask.
  • you're already living in the Netherlands, have 0-2 years of experience with Compliance Ops and ready to get shit done.

This is how you'll contribute

  • investigate fraud and work with AI transaction monitoring models.
  • 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.

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.
  • a supporter of your learning, growth and fitness with a personal development budget 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 save time every time as our bunqer is just a 2 minute walk from Amsterdam Sloterdijk Station, 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.

Think we match?