Second Line Guide - Comops EDD
- Hybrid
- Sofia
- BGN 3,424 - BGN 4,047 per month
- Support & Operations
Ready to Get Shit Done?
Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to keep them safe by strengthening our compliance operations, and ensure that we are compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users 🚀
Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!
Take Ownership
Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Second Line Guide for Enhanced Due Diligence (EDD), you will serve our users by taking ownership of:
Customer experience 🌱
Thoroughly investigating and verifying the legitimacy of high-risk clients and transactions.
Continuously monitoring accounts for suspicious or unusual activity that could impact our users.
Ensuring full compliance with all applicable laws and regulations to protect user’s interests.
This challenge is perfect for you if
You have proven skills in financial investigative techniques to thoroughly investigate and assess potential risks associated with high-risk customers or activities
You are familiar with the EDD process to effectively implement compliance measures and mitigate risks associated with money laundering and other financial crimes
You know the basic concepts of company banking accounts to evaluate the financial stability and legitimacy of corporate customers during the EDD process and personal banking accounts
Your space to perform
We give you the space and the tools you need to succeed 💪🏼
＄ A base salary between lev44,376- lev52,444 per annum
🎯 Profit sharing based on the impact you make and bunq's performance
🤟 Great, international colleagues who share your mindset
👩💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
📚 We support your growth with bunq Academy and 1500 EUR annual learning budget
💻 A Macbook to keep with you while you're with us
🚴 A MultiSport gym card for your health and wellbeing
🍪 Lunch and snacks at the office
⚕️ Private health insurance, just in case
💸 Monthly contribution to your phone and internet bills
🍻 Friday drinks and other celebrations - bunq style
or
- Sofia
Thank you!
Your submission has been received, we'll send you an email shortly. Good luck 💪
Good to know
Your journey
How do you become a bunqer? It all starts with a few quick tests that allow us to determine if bunq is a fit for you. If the results show that we’re a match on these fronts, we take it a step further and explore specific roles together.
What to expect from the tests
To kick off your application, we’ll first help you check if bunq is the right environment for you to succeed. Our bunq fit assessment takes approximately 20 minutes and includes 2 sections: a culture fit scan and a cognitive abilities test. If we match, we’ll move on to the next test where you'll get to prove your role-specific skills.
