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.