Head of Financial Crime
Ready to Get Shit Done?
Make Life Easy for our users and provide them with a safe and sound banking experience by fighting Financial Crime ๐จ Your end goal is to prevent our users from becoming victims or perpetrators of Financial Crime. We're looking for the right fit to 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 ๐
Take ownership
Lead our Financial Crime department to success by making data-driven decisions with a user-centric approach ๐ค
- Lead a team of product owners each specialized in Financial Crime, having our users and their safety in mind, always
- Collect and analyze data to turn it into insights that we can use to keep those fraudsters out
- Ensure processes and our bunq-way-of-working are followed at all times
- Become the end owner 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 apprehend KYC & CDD, as well as Sanctions & Screening requirements
- You're familiar with Product Ownership and aware of the implications
- You're able to strategize and prioritize work to meet goals efficiently
- You excel at communication and stakeholder management
Your space to perform
We give you the space and the tools you need to succeed ๐ช๐ผ
๐ค Join forces with great colleagues across the globe to revolutionize banking
๐ Make lasting impact by working on complex & exciting challenges
๐ Accelerate your career growth with bunq Academy and learning budgets
๏นฉ A competitive benchmarked base salary
๐ฏ Bonus potential based on the impact you make
๐ธ Monthly contributions to your phone and internet bills
๐ป A Macbook to keep with you while you're with us
๐ฉโ๐ป Working hybrid & earn Digital Nomad perks over time
๐ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices ๐ณ)
๐ช Lunch and snacks at the office, vegan options included
๐ดโโ๏ธ Stay fit & healthy with sports & gym benefits
โ๏ธ A health insurance package, just in case
๐ป Friday drinks, team events, and other celebrations - bunq style!
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 weโre a match on these fronts, we take it a step further and explore specific roles together. Before we decide on making you an offer, youโll get a chance to show your skills on your Get Shit Done day.
What to expect from the tests
To kick off your application, weโll 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, weโll move on to the next test - this is related to your skills, and differs per role.
