Transaction Reviews Agent

As a Transaction Review Agent, you will strengthen our compliance operations, ensure we are compliant with local laws and regulations, and help users stay compliant with bunq's policies.

Requirements

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

Benefits

• Monthly contributions to phone and internet bills
• Macbook to keep
• Travel expenses covered
• Lunch and snacks at the office
• Multisport gym card
• Private health insurance
• Friday drinks and team events