Transaction Monitoring Specialist

NO FRAUDS

NO DAY WITHOUT DATA

NO SUITS & TIES

 

SIMPLY ENSURING OUR BUNQ USERS STAY SAFE

This is you

  • you’ve got an eagle eye when it comes to numbers and catching law breakers.
  • you’re passionate about tech and finance.
  • you easily take ownership and are constantly looking for personal growth opportunities.
  • you’ve got between 2-4 years experience in risk control frameworks, fraud, terrorism financing and AML and 18+ years experience in getting shit done.

This is how you'll contribute

  • spend your day monitoring and catching fraudulent transactions.
  • analyse and optimize our transaction monitoring process.
  • oversee and implement new validation processes.

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?