• You have owned a supervisory relationship as the primary named contact, and know what the NBB or CBI expects in practice.

• You have delivered a regulated entity setup, licence change, or passporting project to a hard external date.

• You have deep AML/CFT knowledge in Ireland or Belgium, and working familiarity with the other.

• You've made and defended individual user investigation decisions in a consumer retail context.

• You preferably speak French or Dutch.

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

🌟 Make lasting impact by working on complex & exciting challenges

👩‍💻 Remote setup: after 3 weeks onboarding in Amsterdam (“AMS”) office, work 2 weeks a quarter in AMS - the rest of time you can work in Belgium.

📚 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

🧘 €60 monthly allowance that rolls over monthly and resets annually, replacing the phone/internet line above

🍹 Frequent epic events, including an annual bunq weekend away

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