Reporting Agent

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bunq

WebsiteLinkedInAll Job Openings

201 - 500 employees

We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.

📋 Description

• 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