Second Line Guide - Compliance Operations Germany

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 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 in less than 5 minutes and find out if bunq is your perfect match!

Take ownership

Make Life Easy for our users by making data-driven decisions with a user-centric approach 🤝

• Customer experience 🌱 

• Reviewing user transactions, including complex cases that need careful decision-making

• Process improvements to ensure compliance with laws and regulations 

• 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

• Assist in the FIU reporting to satisfy our local regulators

• You have a thorough understanding of AML, EDD, and Compliance Operations topics

• You have in-depth investigation & problem solving skills, and have a strong sense of ethics in line with our commitment to ethical financial practices and responsible management of our users' assets

• You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders 

• You're excellent at applying a solution-based approach that puts our users first 🌱

• You are an effective and quick communicator in English 💬

• You're proficient in German language

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 €4,250 - €4,771

🎯 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