Reporting Agent in User Quality

Hybrid

Sofia

лв

3,424

-

3,735

per

month

Support & Operations

Ready to get shit done?

Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations — helping us keep Making Life Easy for our users 🚀


Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!


Take ownership

Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements 🔎 As our Reporting Agent in User Quality, you will:

  • Report unusual or suspicious activity to the appropriate Financial Intelligence Unit (FIU)

  • Understand and implement reporting requirements in all relevant countries

  • Define clear procedures for financial crime reporting in line with regulations and authority expectations

  • Analyze gaps to improve reporting processes based on evolving needs and requirements

  • Automate financial crime reporting processes to make them scalable, accurate, and compliant

  • Implement reporting monitoring & analytics in Retool, Looker, GSheets, or other tools

  • Monitor and handle all open CAP items within the given deadlines


Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations — helping us keep Making Life Easy for our users 🚀


Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!


Take ownership

Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements 🔎 As our Reporting Agent in User Quality, you will:

  • Report unusual or suspicious activity to the appropriate Financial Intelligence Unit (FIU)

  • Understand and implement reporting requirements in all relevant countries

  • Define clear procedures for financial crime reporting in line with regulations and authority expectations

  • Analyze gaps to improve reporting processes based on evolving needs and requirements

  • Automate financial crime reporting processes to make them scalable, accurate, and compliant

  • Implement reporting monitoring & analytics in Retool, Looker, GSheets, or other tools

  • Monitor and handle all open CAP items within the given deadlines


Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations — helping us keep Making Life Easy for our users 🚀


Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!


Take ownership

Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements 🔎 As our Reporting Agent in User Quality, you will:

  • Report unusual or suspicious activity to the appropriate Financial Intelligence Unit (FIU)

  • Understand and implement reporting requirements in all relevant countries

  • Define clear procedures for financial crime reporting in line with regulations and authority expectations

  • Analyze gaps to improve reporting processes based on evolving needs and requirements

  • Automate financial crime reporting processes to make them scalable, accurate, and compliant

  • Implement reporting monitoring & analytics in Retool, Looker, GSheets, or other tools

  • Monitor and handle all open CAP items within the given deadlines


This challenge is perfect for you if

  • Familiar with AML, EDD, and financial crime reporting requirements — through work or studies 📕

  • Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking

  • Data-driven and detail-oriented, with experience using reporting or analytics tools 👩🏻‍💻

  • A solution-based thinker who keeps the user’s trust front and center 🌱

  • An effective and quick communicator in English 💬


Your space to perform:

🤟 Join forces with great colleagues across the globe to truly make life easy for our users banking

🌟 Make lasting impact by working on complex & exciting challenges

💶 A gross monthly salary between BGN3,424 and BGN3,735

👩‍💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly

🧳 Digital Nomad program: 1 week/quarter after 1 year, 3 weeks/quarter after 2 years

✈️ Carousel program: work from other bunq offices based on your performance and tenure

📚 Accelerate your career growth with bunq Academy and €1500 annual learning budget

🏖️ 25 days of paid leave after onboarding additional 3 days of study leave for personal development

🚴‍ A MultiSport gym card for your health and wellbeing

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

🍪 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


Hybrid

Sofia

лв

3,424

-

3,735

per

month

Support & Operations

40

hours per week

2242549

Reporting Agent in User Quality

Hybrid

Sofia

лв

3,424

-

3,735

per

month

Support & Operations

40

hours per week

2242549

Reporting Agent in User Quality

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

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.

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.