Transaction Reviews Agent

Tricount

Tricount

Posted on Dec 8, 2025
  • You have an understanding of AML, EDD, and Compliance Operations topics, whether through previous experience or through your studies πŸ“•

  • You have in-depth investigation & problem solving skills, and have a strong sense of ethics in line with our commitment to ethical financial practices and responsible management of our users' assets

  • You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders πŸ‘©πŸ»β€πŸ’»

  • You're excellent at applying a solution-based approach that puts our users first 🌱

  • You are an effective and quick communicator in English πŸ’¬

Your space to perform
We give you the space and the tools you need to succeed

🀟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

πŸ“š Accelerate your career growth with bunq Academy and learning budgets

πŸ’Έ Monthly contributions to your phone and internet bills

πŸ’» A Macbook to keep with you while you're with us

πŸ‘©β€πŸ’» Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

πŸͺ Lunch and snacks at the office, vegan options included

πŸš΄β€β™€οΈ Stay fit & healthy with a Multisport gym card

βš•οΈ Private health insurance, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!