Reporting Agent
Bunq - Sofia, Sofia (stolitsa), Bulgaria
Posted Dec 18, 2025
Benefits
- Parental leave
- Not verified
- Non-birth-parent leave
- Not verified
- Family-building benefits
-
- Fertility benefits: Not verified
- Adoption assistance: Not verified
- Surrogacy assistance: Not verified
- Mental health support
- Not verified
- Relocation assistance
- Not verified
- Childcare support
- Not verified
- Learning budget
- Offered From the posting source checked Jun 20, 2026
- Verification
- Not verified
- Salary
- Not verified
Was this benefit information wrong? Tell us.
Market context
- U.S. role benchmark (BLS OEWS)
- $57,704 U.S. median for this role
- Projected growth (BLS Employment Projections)
- +0.9% - Slower
Matched to SOC 41-2031 - Sales aggregate by role bucket.
Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.
Role
Schedule
- Shift type
- Not verified
- Weekend work
- Not verified
Application
- Cover letter
- Not verified
- Assessment
- Required From the posting source checked Jun 20, 2026
- Deadline
- Not stated
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 preview and links to the original posting.
Apply link not verified; last-live date unavailable.
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