Second Line Compliance Operations Agent

hace 1 semana


Madrid, España bunq A tiempo completo

We promise our users a smooth and hassle-free banking experience Your mission, besides contributing to our global Compliance Operations effort in reviewing our user's transaction activity, is to help our FinCrime team in the suspicious activity reporting process, ensuring we meet our FIU local reporting obligations

**Take ownership**

Make Life Easy for our users by making data-driven decisions with a user-centric approach
- Quickly identify any suspicious activity and ensure compliance with legal requirements at all times
- Review user transactions, including complex cases that need careful decision-making
- Assist in the FIU reporting to satisfy our local regulators
- You have a thorough understanding of AML, EDD, and Compliance Operations topics
- You thrill at leading thorough investigations, using your attention to detail for efficient resolution
- You're a problem solving enthusiast, and can prioritize your work when needed
- You speak English fluently and have strong communication skills, while showing empathy
- You're native in Spanish

**Your space to perform**

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

‍ ‍ Enjoy the flexibility to work from anywhere within the country, with approximately 30% travel required. First 3 weeks of Onboarding period will be from the Amsterdam office (all expenses will be covered by bunq)

Join forces with great colleagues across the globe to revolutionize banking

Make lasting impact by working on complex & exciting challenges

﹩ A competitive base gross monthly salary between €2,250 - €2,750

Potential to gain a performance-based bonus, based on the impact you and bunq make

Accelerate your career growth with bunq Academy and 1500 EUR learning budget and study leave

A Macbook to keep with you while you're with us

Monthly contribution to your phone and internet bills


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