Reporting Agent

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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401(k) match

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Schedule

Shift type

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Weekend work

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Application

Cover letter

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Assessment

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Deadline

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Where they hire

State eligibility is not yet verified.

About this role

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's trust front and center 🌱 - An effective and quick communicator in English 💬 Your space to perform We give

Read the full description at careers.bunq.com. FewerJobs shows a source-linked preview and links to the original posting.