bunq - Banking

Join bunq in Istanbul as a Transaction Reviews Agent. You will apply AML guidelines, investigate complex transactions, and ensure regulatory compliance. This hybrid role offers a Macbook, health insurance, gym access, and travel coverage. We seek a detail-oriented professional with strong ethics ...

Lead our Business Onboarding (KYB) to deliver a seamless, 5-minute process in Amsterdam or Sofia. Your deep EU KYB/EDD expertise will optimize policies, automate workflows, and enhance UX. Enjoy a hybrid model, learning budget, and international growth at a forward-thinking bank.

Join our team in Istanbul as a KYC Analyst, ensuring seamless and secure user verification. You'll manually review accounts, solve problems, and enhance the onboarding experience with a user-centered approach. Enjoy a hybrid schedule, international colleagues, and benefits like a learning budget ...

Join our team in Istanbul as a Compliance Agent specializing in Legal Account Restrictions. You will handle bankruptcies, garnishments, and court orders with legal precision and a user-first approach. Utilize AI tools to optimize processes and collaborate across teams. Enjoy a hybrid work model, ...

Lead our global compliance strategy from Amsterdam. You'll build a proactive framework, mentor a specialist team, and partner with regulators. This hybrid role offers a digital nomad program, learning budget, and unique travel rewards for long-term growth.

Join bunq's mission to safeguard user funds as a Reporting Agent in Istanbul or Sofia. You will ensure regulatory compliance by reporting suspicious activity and enhancing processes through data analysis. This hybrid role requires AML/EDD knowledge, investigative skills, and fluency in English. E...

Join bunq in Amsterdam or Istanbul as a User Review Owner. You will optimize KYC/AML/EDD processes using AI and automation to enhance efficiency and user experience. This hybrid role offers a great learning budget, wellness benefits, and a collaborative international team.