Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local laws and regulations - and through this, help 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 ️


What you'll do
As our Junior Compliance Officer, you will be taking ownership by:

Using a data-driven approach to prioritizer and improve compliance processes and models without losing efficiency

• Engaging with key stakeholders (i.e. first line, risk, audit) and working cooperatively to ensure compliance with AML/CFT & Sanctions regulations in particular
Maintaining internal policies and guidelines on different subject matters, and ensuring bunq stays compliant with local laws and regulations

• You have basic understanding of AML/WTO laws and regulations
You have previous interaction within / with the financial sector
You speak data and process - your accuracy and attention to detail will help you communicate effectively with internal stakeholders ‍You have the ability to work independently and collaborate effectively with cross-functional teams
• ️
You have excellent communication skills in English

Your space to perform
We give you the space and the tools you need to succeed
＄ Salary between lev3,307 and lev3,502 in Bulgaria OR €1,430 - €1,514 in Turkey and the option to gain a quarterly bonus
Great, international colleagues who share your mindset
‍ Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
We support growth with bunq Academy and €1500 annual learning budget

• ️ A Multisport gym card for your health and wellbeing

Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
A Mac Book so you can Get Shit Done with us
Friday drinks and other celebrations - bunq style