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Вход и регистрация Фирми | Потребители
11.03.2020, Ref.#: Sofia6
★★★★★ Compliance Operations, BUNQ B.V.
Дистанционна работа; Пълно работно време
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Compliance Operations

NO BAD PLAYERS

NO MAYBES

NO INEFFICIENCIES

 
SIMPLY PROTECTING BUNQ FROM BAD USERS
 

This is you

  • you love to interpret patterns and data.
  • you've got strong knowledge of AML/fraud detection.
  • you're quick to adapt, proactive and can easily multitask.
  • you speak fluent english and have at least 6 months of experience with KYC/CDD.
  • you are available to cover morning and evening shifts during weekdays and weekends.

This is how you'll contribute
  • protecting our users by transaction monitoring and kicking out the bad guys.
  • user screening against certain sanction lists/PEPs.
  • have end to end responsibility on compliance ops matters... that actually matter.
  • conduct user investigations and off-board non-compliant users.

This is us
  • changing the world of finance and banking, being part of a dedicated, international team that makes the Bank Of The Free what it is: the de facto innovator in Fintech.
  • an awesome work environment with awesome people.
  • we have fun, do good and work hard. Feel free to add a gif to your graph.

What you'll receive from us
  • full-time permanent contract.
  • loads of fun events and a MultiSport Pass.
  • to work at Europes most ethical dutch-based Neobank.
  • bunq's brand new office in Sofia, Bulgaria.

this job is not remote and will require working from our brand new office in Sofia.
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