Transaction Review Lead — AI-Driven Compliance

bunq; Fatih; Hybrid; TRY 400,000 - 700,000; Full time

Benefits offered by this job

Hybrid work setup

Travel budget after years of service

bunq Academy learning budget

Urban Sports Club discount

MacBook provided

Lunches provided

Pension plan

Phone & internet allowance

Friday drinks

Job summary

bunq is seeking aTransaction Review Lead to own the line against money laundering, terrorist financing, and sanctions evasion. You will lead a team of 5 and align Transaction Filtering and Monitoring with shared KPIs, driving decisions with regulator-ready documentation.

The role emphasizes AI-native process simplification, independent leadership across compliance domains, and a hybrid working setup with international teammates.

Qualifications

• Excellent communication and written skills in English.
• Experience in compliance risk assessment and escalation.
• Ability to lead and coach a team across multiple compliance domains.

Responsibilities

• Own bunq’s line against AML, terrorist financing, and sanctions evasion across Transaction Filtering Review and Transaction Monitoring Review.
• Unite TFR and TMR behind the same KPIs with a weekly cadence, defined owners, and fast escalation of blockers.
• Document rationale behind every investigation decision to a regulator-ready standard.
• Lead and coach a team with accountability for delivering high-quality reviews.

Skills

Communication

English fluency

Compliance risk management

Job description

bunq is seeking aTransaction Review Lead to own the line against money laundering, terrorist financing, and sanctions evasion. You will lead a team of 5 and align Transaction Filtering and Monitoring with shared KPIs, driving decisions with regulator-ready documentation.

The role emphasizes AI-native process simplification, independent leadership across compliance domains, and a hybrid working setup with international teammates.