Published on

Mar 28, 2024

Published on

Mar 28, 2024

Published on

Mar 28, 2024

Published on

Mar 28, 2024

Head of Financial Crime

Head of Financial Crime

Head of Financial Crime

Head of Financial Crime

Full-time

/

Amsterdam, Netherlands

/

Hybrid

Full-time

/

Amsterdam, Netherlands

/

Hybrid

Full-time

/

Amsterdam, Netherlands

/

Hybrid

Full-time

/

Amsterdam, Netherlands

/

Hybrid

About the job

Make Life Easy for our users and provide them with a safe and sound banking experience by fighting Financial Crime 🚨 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 🌈

Take ownership

Lead our Financial Crime department to success by making data-driven decisions with a user-centric approach 🤝


  • Lead our Financial Crime department having the safety of our users 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 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

⚕️ A health insurance package, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!

About the job

Make Life Easy for our users and provide them with a safe and sound banking experience by fighting Financial Crime 🚨 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 🌈

Take ownership

Lead our Financial Crime department to success by making data-driven decisions with a user-centric approach 🤝


  • Lead our Financial Crime department having the safety of our users 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 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

⚕️ A health insurance package, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!

About the job

Make Life Easy for our users and provide them with a safe and sound banking experience by fighting Financial Crime 🚨 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 🌈

Take ownership

Lead our Financial Crime department to success by making data-driven decisions with a user-centric approach 🤝


  • Lead our Financial Crime department having the safety of our users 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 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

⚕️ A health insurance package, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!

About the job

Make Life Easy for our users and provide them with a safe and sound banking experience by fighting Financial Crime 🚨 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 🌈

Take ownership

Lead our Financial Crime department to success by making data-driven decisions with a user-centric approach 🤝


  • Lead our Financial Crime department having the safety of our users 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 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

⚕️ A health insurance package, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!

bunq

Amsterdam, Netherlands

Visit Company Website

bunq

Amsterdam, Netherlands

Visit Company Website

bunq

Amsterdam, Netherlands

Visit Company Website

bunq

Amsterdam, Netherlands

Visit Company Website

About Company

We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible. Have a business? bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business. Go to bunq.com/business and find out how we can help your business thrive. Want to join us in our mission to revolutionise the traditional banking industry? You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq. If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.

Total Employees

483

Company 2-Year Growth

59%

Median Employee Tenure

1.6 years

Because no one goes to school
for fighting fraud.