Transaction Reviews Agent
Tricount
You have an understanding of AML, EDD, and Compliance Operations topics, whether through previous experience or through your studies π
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 π©π»βπ»
You're excellent at applying a solution-based approach that puts our users first π±
You are available for a minimum of 32 hours a week π£
You are an effective and quick communicator in English π¬
Your space to perform
We give you the space and the tools you need to succeed πͺπΌ
π€ Join forces with great colleagues across the globe to revolutionize banking
π Make lasting impact by working on complex & exciting challenges
π Accelerate your career growth with bunq Academy and learning budgets
πΈ Monthly contributions to your phone and internet bills
π» A Macbook to keep with you while you're with us
π©βπ» Working hybrid & earn Digital Nomad perks over time
π Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices π³)
πͺ Lunch and snacks at the office, vegan options included
π΄ββοΈ Stay fit & healthy with a Multisport gym card
βοΈ Private health insurance, just in case
π» Friday drinks, team events, and other celebrations - bunq style!