FAQs
What is the main responsibility of a Second Line Compliance Operations Fraud Guide?
The main responsibility is to spot suspicious activity, protect users from fraud at every stage, and ensure compliance with all relevant regulations.
What skills are necessary for this role?
Necessary skills include knowledge of fraud monitoring and prevention, expertise in KYC and PayOps, strong problem-solving abilities, attention to detail, and effective communication coupled with empathy.
Is experience in the financial sector beneficial for this position?
Yes, familiarity with the financial/banking sector and terms like KYC, KYB, payment, and compliance operations would be advantageous for candidates.
What tools and resources will be provided for success in this job?
You will be provided with tools and the space needed to succeed, as well as access to bunq Academy for career development.
What kind of salary can I expect for this position?
The gross monthly base salary ranges from €3,241 to €4,012, with potential for bonuses based on your impact.
Are there any health benefits associated with this job?
Yes, there is private health insurance provided, as well as a Multisport gym card to support your fitness and health.
What kind of work culture can I expect?
You can expect a vibrant work culture with Friday drinks, team events, and celebrations, all in a bunq style.
What are the advantages of flexible working arrangements in this role?
Employees can work in a hybrid format, benefiting from digital nomad perks over time, and have travel expenses covered for environmentally friendly choices.
Will I have a personal computer while working at bunq?
Yes, you will receive a Macbook to use during your time at bunq.
Is there an opportunity for career growth?
Yes, there is an opportunity for accelerated career growth through learning budgets and participation in bunq Academy.