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Head of Financial Crime

Hybrid
  • Amsterdam
  • Ä°stanbul
  • Sofia
+2 more
Support & Operations

Ready to make a difference?

Make Life Easy for our users and provide them with a safe and sound banking experience by fighting Financial Crime šŸšØ Your end goal is to prevent our users from becoming victims or perpetratorsĀ of Financial Crime. We're looking for the right fit toĀ infuse regulatory requirements into our products & tools, guaranteeing all time compliance, while working on ramping up our Financial Crime Prevention, Detection & Mitigation capabilities to keep our users safe šŸŒˆ


Take ownership

Lead our Financial Crime departmentĀ to successĀ by making data-driven decisions with a user-centric approach šŸ¤

  • Lead a team of product owners each specialized inĀ Financial Crime, having our users and their safetyĀ in mind, always
  • Collect and analyzeĀ data to turn it into insights that we can useĀ to keep those fraudsters out
  • Ensure processes and our bunq-way-of-workingĀ are followed at all timesĀ 
  • Become the end ownerĀ in advising stakeholders on Financial Crime

This challenge is perfect for you if

  • You have a great understanding of Fraud, AML/CFT & Reporting requirement
  • Compliance & regulatory requirements hold no secret for you
  • You can apprehendĀ KYC & CDD, as well as Sanctions & Screening requirements
  • You're familiar withĀ Product Ownership and aware of the implications
  • You're able to strategize and prioritize work to meet goals efficiently
  • You excelĀ at communication and stakeholder management


Your space to perform

We give you the space and the tools you need to succeed šŸ’ŖšŸ¼

šŸ¤Ÿ Join forces with great colleagues across the globe to revolutionize banking

šŸŒŸ Make lasting impact by working on complex & exciting challenges

šŸ“š Accelerate your career growth with bunq Academy and learning budgets

ļ¹© A competitive benchmarkedĀ base salary

šŸŽÆ Bonus potential based on the impact you make

šŸ’ø Monthly contributions to your phone and internet bills

šŸ’» A Macbook to keep with you while you're with us

šŸ‘©ā€šŸ’» Working hybrid & earn Digital Nomad perks over time

šŸšŒ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices šŸŒ³)

šŸŖ Lunch and snacks at the office, vegan options included

šŸš“ā€ā™€ļø Stay fit & healthy with sports & gym benefits

āš•ļø A health insurance package, just in case

šŸ» Friday drinks, team events, and other celebrations - bunq style!

Hybrid
  • Amsterdam
  • Ä°stanbul
  • Sofia
+2 more
Support & Operations

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Hybrid
  • Amsterdam
  • Ä°stanbul
  • Sofia
+2 more
Support & Operations

Good to know

Your journey

How do you become a bunqer? It all starts with a few quick tests that allow us to determine if bunq is a fit for you. If the results show that weā€™re a match on these fronts, we take it a step further and explore specific roles together. Before we decide on making you an offer, youā€™ll get a chance to show your skills on your Get Shit Done day.

What to expect from the tests

To kick off Ā your application, weā€™ll first help you check if bunq is the right environment for you to succeed. Our bunq assessment takes approximately 30 minutes and includes 2 tests: an abstract reasoning test and a personality test (MBTI). If we match here, weā€™ll move on to the next test - this is related to your skills, and differs per role.