Second Line Guide - Compliance Operations

Hybrid

Amsterdam

/

Rotterdam

3,395

-

4,012

per

month

Support & Operations

Ready to get shit done?

Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations, and 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 by taking our assessment and find out if bunq is your perfect match!

Take ownership

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Customer Guide for Compliance Operations, you will serve our users by taking ownership of:

  • Customer experience 🌱 

  • Understanding and applying bunq's AML (Anti Money Laundering) guidelines when reviewing cases

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

  • Process improvements to ensure compliance with laws and regulations 

Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations, and 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 by taking our assessment and find out if bunq is your perfect match!

Take ownership

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Customer Guide for Compliance Operations, you will serve our users by taking ownership of:

  • Customer experience 🌱 

  • Understanding and applying bunq's AML (Anti Money Laundering) guidelines when reviewing cases

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

  • Process improvements to ensure compliance with laws and regulations 

Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations, and 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 by taking our assessment and find out if bunq is your perfect match!

Take ownership

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Customer Guide for Compliance Operations, you will serve our users by taking ownership of:

  • Customer experience 🌱 

  • Understanding and applying bunq's AML (Anti Money Laundering) guidelines when reviewing cases

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

  • Process improvements to ensure compliance with laws and regulations 

This challenge is perfect for you if

  • You have a thorough understanding of AML, EDD, and Compliance Operations topics, whether through previous experience or through your studies 📕

  • 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 available for a minimum of 32 hours a week 🕣

  • You are an effective and quick communicator in English 💬

  • You're proficient in Dutch language


Your space to perform

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

🤟 Great colleagues that share your mindset

﹩ A competitive gross monthly base salary between €3,395 - €3,704

🎯 Bonus potential based on the impact you make

👩‍💻 Working hybrid possibilities that only get better with time

📚 We support growth with bunq Academy and €1500 annual learning budget

🚴 A massive discount with OneFit for your wellbeing

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

💻 A Macbook to keep with you while you're with us

🥦 Fabulous in-house chefs cooking delicious lunches

💰 An optional pension plan with monthly contribution from bunq

💸 Monthly contribution to your phone and internet bills

🍻 Friday drinks and other celebrations - bunq style


Hybrid

Amsterdam

/

Rotterdam

3,395

-

4,012

per

month

Support & Operations

32

-

40

hours per week

1819908
Second Line Guide - Compliance Operations

Hybrid

Amsterdam

/

Rotterdam

3,395

-

4,012

per

month

Support & Operations

32

-

40

hours per week

1819908
Second Line Guide - Compliance Operations

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.

Our story

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.

Our story

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.

Our story

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.