Head of Compliance

Hybrid

Amsterdam

€

10,802

11,285

per

month

Ready to get shit done?

Take Ownership:

Establishing and overseeing policies for onboarding, AML, sanctions, KYC, and transaction monitoring — ensuring risks are caught without compromising smooth customer experience.
Designing and maintaining a simple, documented, and actively used compliance framework that ensures fairness, protects data, and keeps criminal activity out.
Translating evolving regulations into clear, actionable requirements that enable trusted growth, fair communication, and safe automation.

Take Ownership:

Establishing and overseeing policies for onboarding, AML, sanctions, KYC, and transaction monitoring — ensuring risks are caught without compromising smooth customer experience.
Designing and maintaining a simple, documented, and actively used compliance framework that ensures fairness, protects data, and keeps criminal activity out.
Translating evolving regulations into clear, actionable requirements that enable trusted growth, fair communication, and safe automation.

Take Ownership:

Establishing and overseeing policies for onboarding, AML, sanctions, KYC, and transaction monitoring — ensuring risks are caught without compromising smooth customer experience.
Designing and maintaining a simple, documented, and actively used compliance framework that ensures fairness, protects data, and keeps criminal activity out.
Translating evolving regulations into clear, actionable requirements that enable trusted growth, fair communication, and safe automation.

This challenge is perfect for you if

Strong experience in financial services compliance (covering AML, KYC, sanctions, conduct, duty of care, and data protection).
Ability to design and test controls, lead thematic reviews, and independently monitor effectiveness of transaction monitoring, alert handling, and investigations.
Skilled in engaging with regulators and external partners — confident, clear, and timely in communication.
Pragmatic mindset: able to balance regulatory obligations with customer-centric, frictionless product design.
Proven ability to guide teams with clarity and courage, ensuring first-time-right execution.

Your space to perform

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

＄ Gross monthly salary between €10,802 - €11,285

🤟 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 growth with bunq Academy and €1500 annual learning budget

🚴 A massive discount with UrbanSports for your wellbeing

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

💻 A MacBook so you can Get Shit Done with us

🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

💰 An optional pension plan with monthly contribution from bunq

💸 Monthly contribution to your phone and internet bills

🍻 Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.

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Hybrid

Amsterdam

€

10,802

11,285

per

month