Transaction Reviews Agent

We are looking for a Transaction Reviews Agent to strengthen our compliance operations and ensure we are compliant with local laws and regulations. Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations.

Requirements

• Understanding of AML, EDD, and Compliance Operations topics
• In-depth investigation & problem solving skills
• Accuracy and attention to detail
• Excellent communication skills in English
• Availability for a minimum of 32 hours a week

Benefits

• Monthly contributions to your phone and internet bills
• A Macbook to keep with you while you're with us
• Lunch and snacks at the office, vegan options included
• Multisport gym card
• Private health insurance
• Friday drinks, team events, and other celebrations