Second Line Compliance Operations Agent
- Hybrid
- Madrid
- €2,250 - €2,750 per month
- Support & Operations
Ready to Get Shit Done?
We promise our users a smooth and hassle-free banking experience 🌈 Your mission, besides contributing to our global Compliance Operations effort in reviewing our user's transaction activity, is to help our FinCrime team in the suspicious activity reporting process, ensuring we meet our FIU local reporting obligations 🚀
Take ownership
Make Life Easy for our users by making data-driven decisions with a user-centric approach 🤝
Protect our users and their funds from criminals by understanding and applying bunq's AML (Anti Money Laundering) guidelines
Quickly identify any suspicious activity and ensure compliance with legal requirements at all times
Review user transactions, including complex cases that need careful decision-making
Assist in the FIU reporting to satisfy our local regulators
This challenge is perfect for you if
- You have a thorough understanding of AML, EDD, and Compliance Operations topics
- You thrill at leading thorough investigations, using your attention to detail for efficient resolution
- You're a problem solving enthusiast, and can prioritize your work when needed
- You're excellent at applying a solution-based approach that puts our users first
- You speak English fluently and have strong communication skills, while showing empathy
- You're native in Spanish
Your space to perform
We give you the space and the tools you need to succeed 💪🏼
🧑💻 👩💻 Enjoy the flexibility to work from anywhere within the country, with approximately 30% travel required. First 3 weeks of Onboarding period will be from the Amsterdam office (all expenses will be covered by bunq)
🤟 Join forces with great colleagues across the globe to revolutionize banking
🌟 Make lasting impact by working on complex & exciting challenges
﹩ A competitive base gross monthly salary between €2,250 - €2,750
🎯 Potential to gain a performance-based bonus, based on the impact you and bunq make
📚 Accelerate your career growth with bunq Academy and 1500 EUR learning budget and study leave
💻 A Macbook to keep with you while you're with us
💸 Monthly contribution to your phone and internet bills
- Madrid
or
- Madrid
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. 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.
