We are bunq, bank of The Free. We're here to create a bank that helps our users save time, money and the environment.
Reporting Agent
Location
France
Posted
4 days ago
Salary
0
Seniority
Senior
Job Description
Reporting Agent
bunq
• Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements. • Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment. • Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.
Job Requirements
- Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
- Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
- Data-driven and detail-oriented, with experience using reporting or analytics tools
- An effective and quick communicator in English and French
Benefits
- We support growth with bunq Academy and a €1500 annual learning budget
- Travel expenses are covered for AMS visits
- A MacBook so you can Get Shit Done with us
- Monthly contribution to your phone and internet bills
- Frequent epic events, including an annual bunq weekend away
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