Ready to get shit done?
Our users’ trust is our most valuable asset. We’re looking for a sharp User Review Agent to protect our users through Enhanced Due Diligence (EDD). You’ll help defend against financial crime, ensure we stay compliant in a fast-moving regulatory landscape, and keep bunq ready for scrutiny from regulators like the DNB (Dutch National Bank) 🏦
Ready to take on the challenge? Kick off your application by taking our assessment!
Take Ownership
Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our User Review Agent, you will:
Be our first line of defense, conducting reviews of user accounts and transactions to spot anything that looks out of place.
Keep an eye on account activity, helping us protect our users from suspicious behavior.
Play a vital role in helping bunq stay compliant with policies and regulations.
Build trust by making our compliance process feel simple and straightforward.
This challenge is perfect for you if
You bring some initial experience with financial investigations and are motivated to develop in EDD, KYC & KYB.
You’re aware of EDD’s role in preventing financial crime and want to be part of that mission.
You’re comfortable handling both personal and business accounts to ensure they meet our due-diligence standards.
You’re fluent in English, ready to connect and collaborate with an international team
You care about giving our users a smooth, positive experience.
Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.
Your space to perform
We give you the space and the tools you need to succeed 💪🏼
🤟 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 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 🌳)
💻 A MacBook so you can Get Shit Done with us
🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
⚕️ Private health insurance, just in case
🍻 Friday drinks and other celebrations - bunq style
