Ready to get shit done?
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 gross salary between lev3,424- lev3,891 per month
🎯 Monthly bonus potential based on the impact you make
🤟 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
