Head of Transaction Review

Hybrid

Amsterdam

Leadership

Ready to get shit done?

na

na

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This challenge is perfect for you if

  • Analytical Problem-Solving: Ability to diagnose root causes of operational or legal handling issues and propose scalable, structural solutions.

  • AI-First Approach: Familiarity with AI tools and automation to streamline repetitive legal processes, detect inefficiencies, and enhance accuracy.

  • Data-Driven Decision Making: Skilled at using data to evaluate risks, track legal case handling performance, and turn insights into actionable process improvements.

  • Process Optimization: Capable of spotting structural gaps in current procedures, designing improvements, and implementing changes that deliver premium user experience while ensuring compliance.

  • User-Centric Mindset: Always considers Eva’s experience as the #1 priority, aiming to minimize friction while fully respecting legal obligations.

  • Collaboration with Stakeholders: Works closely with internal teams (e.g., operations, compliance, legal) to ensure smooth and consistent handling of transaction reviews.

  • Resilient & Detail-Oriented: Thrives under high-stakes, detail-heavy legal tasks, ensuring zero errors in execution.

  • Continuous Improvement Mindset: Proactively seeks ways to improve processes, leveraging technology and innovative solutions without needing constant direction.

  • Expertise in Transaction Monitoring: Proven ability to investigate and resolve complex transaction monitoring alerts, including cases involving sanctioned entities and suspicious activity patterns.


Hybrid

Amsterdam

Leadership

40

hours per week

2259218

Head of Transaction Review

Hybrid

Amsterdam

Leadership

40

hours per week

2259218

Head of Transaction Review

How we hire

Curious how our hiring process works? Here’s what to expect before you land your dream role.

How we hire

Curious how our hiring process works? Here’s what to expect before you land your dream role.

How we hire

Curious how our hiring process works? Here’s what to expect before you land your dream role.

Life at bunq

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Our culture

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Our people

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.

Life at bunq

Get to know what it’s really like to work at bunq—from the people, to the purpose, to the perks.

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Our culture

Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.

Our people

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.

Life at bunq

Get to know what it’s really like to work at bunq—from the people, to the purpose, to the perks.

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Our culture

Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.

Our people

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.