• You have previous experience in AML and KYC and within the financial services sector

• In-depth understanding of financial regulations, sanctions screening, and compliance auditing across multiple jurisdictions

• Exceptional communication skills in English, with the ability to translate complex regulations into actionable processes

• Strong attention to detail with the ability to successfully manage data and compliance processes using a solution-oriented mindset

• Proven experience leading teams in high-volume operational environments, ensuring efficiency and scalability

• Hands-on expertise in designing and managing AI-driven workflows that meet AML regulations

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform:

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

🤟 Great, international colleagues who share your mindset

👩‍💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly

📚 We support growth with bunq Academy and €1500 annual learning budget

🚴 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)
🚴‍♀️ A Multisport gym card for your health and wellbeing (in Turkey)

🇧🇬 Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle, including Multisport card, food and fuel vouchers and more

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

🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

🚀 We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

💻 A MacBook so you can Get Shit Done with us

🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options in the Netherlands and in Turkey and lunch allowance in Bulgaria

💰 An optional pension plan with monthly contribution from bunq (in Netherlands)
⚕️ Private health insurance, just in case (in Turkey or Bulgaria)

💸 Monthly contribution to your phone and internet bills (in Turkey and Netherlands)

🍻 Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.