Compliance Operations - NL

Our challenge is to decrease fraud attempts that affect our user base. This is your chance to catch bad guys and simply protect bunq from fraudsters.

Do you have what it takes to make a difference?
Test your bunq fit to start your application

Before we talk about how you can make a difference in this role, we first want to help you find out if bunq is the environment for you to succeed.

Role specific skills

For you to be successful as a Compliance Ops Agent, you need a couple of hard skills. Prove to us that you’ve got what it takes is by testing your skills.

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It takes roughly 45 minutes and focuses on 3 areas:

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• Critical Thinking
• Attention to detail (textual)
• Business ethics & compliance

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Skills we’re looking for:

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• Fluent in Dutch
• Knowledge of AML/CTF/fraud detection
• Protecting our users by monitoring transactions and certain sanction lists
• Conducting investigations and kicking out the bad guys
• Availability to cover morning and evening shifts during weekdays and weekends

Your space to perform

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

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• Salary and stock options that grow as you grow
• Hybrid working possibilities that only get better with time
• Work from any of our offices - we cover the transport costs, even if you cycle
• We support your learning (€2.500 per year study budget), growth and fitness progress with a wellness program and a fierce discount with OneFit
• A Macbook Pro to keep with you while you're with us
• Fabulous in-house chefs cooking delicious lunches and dinners
• Friday drinks and other celebrations - bunq style
• We’re an equal opportunity employer. No matter who you are, where you’re from, who you love, follow in faith, disability status, ethnicity or the gender you identify with (tell us your pronouns), you’re welcome at bunq

Think we match?

Submit your request, take the test and let’s talk!