• Experience: working in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq.

• Process Design: Proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions.

• Project Management: Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision.

• Communication: Strong communication skills also in Portuguese to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies.

• Business Acumen: In-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company.

• Attention to Detail: Result-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges.

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

🤟 Great, international colleagues who share your mindset

🌟 Make lasting impact by working on complex & exciting challenges

👩‍💻 Remote setup: after 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS - the rest of time you can work in Portugal

📚 We support growth with bunq Academy and €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