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Reporting Agent at bunq | Sofia, Bulgaria

bunqSofia, Sofia (stolitsa), Bulgaria
Hybrid Full-time

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Experience Level

Experience

Qualifications

RequirementsKnowledgeable in Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and financial crime reporting requirements, gained through professional experience or academic studies Proficient in investigation and problem-solving, showcasing critical thinking skills and a strong ethical foundation consistent with responsible banking practices. Detail-oriented and data-driven, with hands-on experience using reporting or analytics tools ‍A solution-oriented thinker who prioritizes user trust Effective and prompt communicator in English

About the job

At bunq, we prioritize the safety of our users' finances. As a Reporting Agent, you will play a vital role in identifying, reporting, and preventing fraudulent activities to protect our community. Your mission is to enhance our reporting operations and ensure compliance with local regulations, all while making life easier for our users

Take Ownership

Your key responsibility is to safeguard our users by promptly identifying suspicious activities and reporting them according to legal and regulatory standards In your role as a Reporting Agent within the User Quality team, you will:

  1. Ensure compliance by reporting suspicious activities to relevant Financial Intelligence Units (FIUs) and adhering to country-specific financial crime reporting protocols.

  2. Develop clear procedures and continually refine reporting processes through gap analysis and automation, enhancing scalability, accuracy, and regulatory compliance.

  3. Monitor reporting performance using analytics tools such as Retool, Looker, and Google Sheets while managing all outstanding CAP items within established deadlines.

About bunq

bunq is a cutting-edge banking platform that is dedicated to providing users with a seamless financial experience. By prioritizing safety and innovation, we empower our users to manage their money effortlessly while ensuring compliance with regulations.

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