24:I[996049,["/_next/static/chunks/4066bc1c6c2349d5.js","/_next/static/chunks/95a412e391bc23e5.js","/_next/static/chunks/3bb216cbbaa0b533.js","/_next/static/chunks/9fc50f9074987e82.js","/_next/static/chunks/8b898b539081927e.js","/_next/static/chunks/1cdc3b1251aea11f.js","/_next/static/chunks/aa7cbeceb4b37dc5.js","/_next/static/chunks/b11aaec6f3f6fc09.js","/_next/static/chunks/e9929ff73971e68b.js"],"CompanyJobs"] 22:["$","div",null,{"className":"flex flex-wrap gap-2","children":["$undefined",null,null,null,false,["$","span",null,{"className":"text-sm text-gray-400","children":"—"}]]}] 25:T51b,

Role Overview

Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.
Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.
Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.

Requirements

Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
Data-driven and detail-oriented, with experience using reporting or analytics tools
An effective and quick communicator in English and French

Benefits

We support growth with bunq Academy and a €1500 annual learning budget
Travel expenses are covered for AMS visits
A MacBook so you can Get Shit Done with us
Monthly contribution to your phone and internet bills
Frequent epic events, including an annual bunq weekend away

bunq

Open Positions (1)

Other

Reporting Agent