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Second Line Compliance Operations Agent

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bunq

Sep 10

Applications are closed

  • Job
    Full-time
    Mid Level
  • Madrid

Requirements

  • You have a thorough understanding of AML, EDD, and Compliance Operations topics
  • You thrill at leading thorough investigations, using your attention to detail for efficient resolution
  • You're a problem solving enthusiast, and can prioritize your work when needed
  • You're excellent at applying a solution-based approach that puts our users first
  • You speak English fluently and have strong communication skills, while showing empathy
  • You're native in Spanish

Responsibilities

  • - Take ownership
  • - Make Life Easy for our users by making data-driven decisions with a user-centric approach
  • - Protect our users and their funds from criminals by understanding and applying bunq's AML (Anti Money Laundering) guidelines
  • - Quickly identify any suspicious activity and ensure compliance with legal requirements at all times
  • - Review user transactions, including complex cases that need careful decision-making
  • - Assist in the FIU reporting to satisfy our local regulators

FAQs

What is the main responsibility of the Second Line Compliance Operations Agent?

The main responsibility is to review user transaction activity, help the FinCrime team in the suspicious activity reporting process, and ensure compliance with local reporting obligations.

What qualifications are required for this role?

A thorough understanding of AML (Anti Money Laundering), EDD (Enhanced Due Diligence), and Compliance Operations topics is required, as well as strong problem-solving skills and attention to detail.

Is knowledge of specific languages required for this position?

Yes, fluency in English and native proficiency in Spanish are required for this position.

What kind of investigations will the agent lead?

The agent will lead thorough investigations into user transactions, including complex cases that require careful decision-making.

Where will the onboarding take place, and what expenses are covered?

The first 3 weeks of the onboarding period will take place in the Amsterdam office, and all expenses will be covered by bunq.

Is travel required for this position?

Yes, approximately 30% travel is required for this position.

What benefits does bunq offer for career development?

bunq offers the bunq Academy, a learning budget of €1500, and study leave to accelerate your career growth.

What is the salary range for this position?

The competitive base gross monthly salary for this position ranges between €2,250 and €2,750.

Are there bonuses available for this role?

Yes, there is the potential for a performance-based bonus based on the impact you and bunq make.

What tools will be provided to the agent during their employment?

The agent will be provided with a MacBook to use while employed at bunq.

Will bunq cover any additional costs related to work?

Yes, bunq provides a monthly contribution to your phone and internet bills.

We are bunq, bank of The Free. We're here to create a bank that helps our users save time, money and the environment.

Finance
Industry
501-1000
Employees
2012
Founded Year

Mission & Purpose

Bunq is a fintech company offering a digital banking platform designed to provide flexible, user-friendly financial services. They focus on empowering customers with features like easy account management, real-time transactions, and customizable banking solutions. Bunq's mission is to redefine banking by prioritizing user control and transparency, delivering a modern and innovative banking experience.