Join bunq as a Reporting Agent in User Quality and protect our users by flagging and reporting suspicious activity in line with legal and regulatory requirements.
Requirements
- Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
- Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
- Data-driven and detail-oriented, with experience using reporting or analytics tools
- Effective and quick communicator in English and French
Benefits
- Great, international colleagues who share your mindset
- Make a lasting impact by working on complex & exciting challenges
- Remote setup: after 3 weeks onboarding in our AMS office, work 2 weeks a quarter in AMS – the rest of the time you can work in France
- We support growth with bunq Academy and a €1500 annual learning budget
- Travel expenses are covered for AMS visits
- Monthly contribution to your phone and internet bills
- Frequent epic events, including an annual bunq weekend away
- MacBook for work
- All new hires are subject to Pre-employment Screening (PES)