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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

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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

Role function
Sales From the posting source checked Jun 20, 2026
Seniority
Mid From the posting source checked Jun 20, 2026

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 at careers.bunq.com

Apply link not verified; last-live date unavailable.

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