Second Line Guide Compliance Operations Germany

TN Germany; München; Remote; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A leading company in the banking sector is seeking a Compliance Operations specialist in Munich. The role involves reviewing transactions, ensuring compliance with local laws, and protecting users' funds. Candidates should have strong problem-solving skills and be proficient in both English and German. Enjoy flexibility with remote work and travel opportunities, alongside a comprehensive benefits package including a learning budget and performance-based bonuses.

Leistungen

Performance-based bonus

1500 EUR learning budget

Study leave

MacBook provided

Monthly contribution to phone and internet bills

Qualifikationen

• Thorough understanding of AML, EDD, and Compliance Operations topics.
• In-depth investigation skills with a strong ethical sense.

Aufgaben

• Review user transactions, including complex cases.
• Implement process improvements for compliance.
• Identify suspicious activity and ensure legal compliance.

Kenntnisse

Problem Solving

Attention to Detail

Communication

Jobbeschreibung

Social network you want to login/join with:

Second Line Guide Compliance Operations Germany, Munich

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Client:

bunq

Location:

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

73a39e82fbd8

Job Views:

2

Posted:

13.05.2025

Expiry Date:

27.06.2025

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Job Description:

We promise our users a smooth and hassle-free banking experience. Your mission, besides contributing to our global Compliance Operations effort in reviewing our users' transaction activity, is to ensure that we are compliant with local laws and regulations — and through this, help us keep Making Life Easy for our users.

Up for it? Kick off your application in less than 5 minutes and find out if bunq is your perfect match!

Take ownership

Make Life Easy for our users by making data-driven decisions with a user-centric approach.

Review user transactions, including complex cases that require careful decision-making.

Implement process improvements to ensure compliance with laws and regulations.

Protect our users and their funds from criminals by understanding and applying bunq's AML (Anti Money Laundering) guidelines.

Quickly identify suspicious activity and ensure compliance with legal requirements at all times.

Assist in FIU reporting to satisfy our local regulators.

You have a thorough understanding of AML, EDD, and Compliance Operations topics.

You possess in-depth investigation and problem-solving skills, with a strong sense of ethics aligned 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 help you communicate effectively with internal stakeholders.

You're excellent at applying a solution-based approach that prioritizes our users.

You are an effective and quick communicator in English.

You're proficient in German.

Your space to perform

We give you the space and tools you need to succeed.

Enjoy the flexibility to work from anywhere within the country, with approximately 30% travel required. The first 3 weeks of onboarding will be from the Amsterdam office (all expenses covered by bunq).

Join forces with great colleagues across the globe to revolutionize banking.

Make a lasting impact by working on complex and exciting challenges.

Potential to earn a performance-based bonus, depending on your and bunq's impact.

Accelerate your career growth with bunq Academy, a 1500 EUR learning budget, and study leave.

A MacBook to keep while you're with us.

Monthly contribution to your phone and internet bills.