Job Description

Our users’ trust is our most valuable asset. We’re looking for a sharp User Review Agent to protect our users through Enhanced Due Diligence (EDD). You’ll help defend against financial crime, ensure we stay compliant in a fast-moving regulatory landscape, and keep bunq ready for scrutiny from regulators like the DNB (Dutch National Bank)


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Take Ownership

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations As our User Review Agent, you will:

  • Be our first line of defense, conducting reviews of user accounts and transactions to spot anything that looks out of p...

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