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Active2d ago

Deputy AML Manager - Belgium

bunqΒ·πŸ“ Brussels, Brussels, Belgium

Employment

FULL TIME

Work mode

Hybrid

Experience

SENIOR LEVEL

Salary

Not disclosed

Salary not disclosed

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Salary β†’

Role overview

Job description

Ready to Get Shit Done? At bunq, we're more than just a bank, we're transforming how people experience banking across Europe. Our users deserve to bank like locals, no matter where they are. We started Belgium with local IBANs, but we're now upgrading to full-branch status, which means taking on direct regulatory standing, deeper compliance obligations, and new accountability to Belgium's NBB (National Bank of Belgium) and financial regulators. As AML Manager Belgium, your mission is to lead Belgium through this compliance transition, ensuring we move seamlessly from our lighter vIBAN model to full-branch operations while maintaining regulatory trust and operational excellence. You'll be the accountable person who owns Belgium's entire compliance footprint, AML/CFT operational readiness, integrity-risk assessment (SIRA), and financial-crime reporting (FIU), all operating at full-branch r

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What they are looking for

Skills & requirements

Hiring company

bunq

Technology

No paperwork, no branch visits. Open your bunq account in 5 minutes and start banking today.

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