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            "description": "<p>AML Branch Manager, Austria at Bunq - Vienna, Wien, Austria - AML Branch Manager, Austria Vienna, Wien, Austria At bunq, we&#39;re more than just a bank - we&#39;re on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly &quot;Make Life Easy.&quot; As an AML Branch Manager, you&#39;ll play a pivotal role in localizing bunq&#39;s compliance operations and AML framework to align with the specific country&#39;s regulations. Your purpose? To bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company. Think you&#39;re up for the challenge? Join us in making a meaningful impact on users&#39; lives while scaling efficient branch operations across Europe 🚀 Take ownership: As our AML Branch Manager, you&#39;ll take ownership and make an impact by: Build and Operationalize - Establish and implement operational processes for a new branch in Austria ensuring bunq is compliant with the local regulatory framework. - Set up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations. Localize the Compliance Operations Framework - Tailor bunq&#39;s compliance operations and AML/CFT frameworks to meet the country-specific requirements, ensuring seamless integration with bunq&#39;s overarching regulatory guidelines.</p>",
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            "description": "<p>Reporting Agent at Bunq - Sofia, Sofia (stolitsa), Bulgaria - Reporting Agent Sofia, Sofia (stolitsa), Bulgaria Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations - helping us keep Making Life Easy for our users 🚀 Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match! Take ownership Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements 🔎 As our Reporting Agent in User Quality, you will: - Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements. - Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment. - Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines. - Familiar with AML, EDD, and financial crime reporting requirements - through work or studies 📕 - Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking - Data-driven and detail-oriented, with experience using reporting or analytics tools 👩🏻‍💻 - A solution-based thinker who keeps the user&#39;s trust front and center 🌱 - An effective and quick communicator in English 💬 Your space to perform We give</p>",
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            "description": "<p>EDD Specialist at Bunq - İstanbul, İstanbul, Türkiye - EDD Specialist İstanbul, İstanbul, Türkiye At bunq, our mission is to give our users a smooth and hassle-free banking experience. Everything we do is centered on building trust and making sure their money is always safe. As an EDD Specialist, you are at the heart of this promise! You are the expert who works behind the scenes to protect our users from fraud, ensuring they can bank with total peace of mind and keep bunq prepared for checks and reviews from regulators like the De Nederlandsche Bank (DNB) 🏦 Take Ownership: Your mission is to keep our users compliant to bunq&#39;s policies and the law, while investigating any potential deviations 🔎 As our EDD Specialist, you will: - Make sharp, accurate, risk-based decisions that shield our users from fraud, b uilding trust. - Systematically eliminate the EDD tasks by taking decisive ownership of the most complex, high-risk cases that our automated systems cannot solve. - Continuously improve our EDD framework by identifying the root cause of escalations and driving enhancements to our AI tools and processes. - Play a vital role in helping bunq stay compliant with policies and regulations. - You have an early ability to make accurate, risk-based decisions on complex Customer Due Diligence (CDD) cases. - You have a demonstrated engineering mindset to identify root causes and drive process improvements within the EDD framework. - You have a ability to leverage AI tools and data to conduct efficient and effective risk investigations. - You have a solid</p>",
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