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Financial Crime Data Analyst

  • İstanbul
€1,963 - €3,117 per monthSupport & Operations

Ready to Get Shit Done?

We promise our users a safe and hassle-free banking experience, so they entrust us to keep them and their money safe 🌈 As a Financial Crime Data Analyst, your ultimate challenge is to protect our users from Financial Crime: stay alert at all times on potential trends and patterns that could deteriorate their banking experience, identify and mitigate those proactively before they become an issue 🚀

Take ownership

  • Optimize our financial crime prevention framework by making data-driven decisions with a user-centric approach
  • Collect and analyze data to continuously identify financial crime trends and patterns
  • Use your attention to detail to monitor and fine tune our fraud prevention rules
  • Implement improvements to keep our users safe as effectively as you can
  • Coordinate with other teams and departments on fraud risks and solutions

This challenge is perfect for you if

  • You have a great understanding of Fraud and AML/CFT concepts
  • You’re very familiar with Fraud Detection and mitigation
  • You possess solid data analysis skills, and can easily turn data into insights
  • You're proficient in in coding languages (e.g., Python, SQL) and configuring tools

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary between €1,963 - €3,117

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

⚕️ A health insurance package, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!

  • İstanbul
€1,963 - €3,117 per month
Support & Operations


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  • İstanbul
€1,963 - €3,117 per month
Support & Operations

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. Before we decide on making you an offer, you’ll get a chance to show your skills on your Get Shit Done day.

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 assessment takes approximately 30 minutes and includes 2 tests: an abstract reasoning test and a personality test (MBTI). If we match here, we’ll move on to the next test - this is related to your skills, and differs per role.