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Active9h ago

Transaction Review Lead

bunq·📍 Amsterdam, Noord-Holland, Netherlands

Employment

FULL TIME

Work mode

Hybrid

Experience

SENIOR LEVEL

Salary

Not disclosed

Salary not disclosed

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Role overview

Job description

At bunq, we’re on a mission to truly make life easy for our user. Part of that is keeping her safe: stopping criminals while making sure clean users are never held up, flagged, or offboarded for nothing. To lead this, we’re looking for a Transaction Review Lead to join our team. As Transaction Review Lead, you’ll own bunq’s line against money laundering, terrorist financing, and sanctions evasion, across both Transaction Filtering Review and Transaction Monitoring Review. You’ll bring them together into one team, with 5 direct reports. Take Ownership: Simplifying from user’s Perspective: Redesign every Transaction Review process starting from what’s best for the user, as part of our zero-based Future of FinCrime redesign. AI Where It Counts: Establish the real volumes first, then use AI and in-house models only where they make things faster or better for Eva, not automation for its own s

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What they are looking for

Skills & requirements

Department · Growth

bunq logo

Hiring company

bunq

Technology

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

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