About the job
At bunq, we are dedicated to creating a user-centric banking experience built on a foundation of trust, compliance, and regulatory excellence. As the Transaction Review Lead, your primary mission will be to enhance our regulatory framework and ensure our services align with local laws and international standards. Your contributions will be crucial in maintaining user trust and upholding our commitment to making life easier for our customers
Ready to take on this challenge?
Kickstart your journey by applying today and discover if you’re the right fit for our team
Your Responsibilities:
In your role, you will serve as the backbone of our compliance processes, ensuring they meet all regulatory requirements while preserving user trust. Your key responsibilities will include:
Utilizing data-driven strategies to prioritize, enhance, and refine compliance models and processes without sacrificing efficiency
Working collaboratively with essential stakeholders, including first-line teams, risk, and audit, to support the development and implementation of AML/CFT and sanctions regulations
Maintaining comprehensive, up-to-date internal policies and guidelines that adapt to changing local laws and regulations

