Second Line Guide - Compliance Operations Germany

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:

1. Customer experience
2. Reviewing user transactions, including complex cases that need careful decision-making
3. 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:

1. Quickly identify any suspicious activity and ensure compliance with legal requirements at all times
2. Assist in the FIU reporting to satisfy our local regulators

Your qualifications

1. You have a thorough understanding of AML, EDD, and Compliance Operations topics
2. 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
3. You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders
4. You're excellent at applying a solution-based approach that puts our users first
5. You are an effective and quick communicator in English
6. You're proficient in the German language

Your space to perform

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

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

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

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

﹩ A competitive base gross monthly salary between €4,250 - €4,771.

Potential to gain a performance-based bonus, based on the impact you and bunq make.

Accelerate your career growth with bunq Academy and a €1,500 learning budget and study leave.

A MacBook to keep with you while you're with us.

Monthly contribution to your phone and internet bills.