Compliance Operations - Sofia

Compliance Operations - Sofia

NO BAD PLAYERS

NO MAYBES

NO INEFFICIENCIES

SIMPLY PROTECTING BUNQ FROM BAD USERS

This is you

• you love to interpret patterns and data.
• you've got strong knowledge of AML/fraud detection.
• you're quick to adapt, proactive and can easily multitask.
• you speak fluent english and have at least 6 months of experience with KYC/CDD.

This is how you'll contribute

• protecting our users by transaction monitoring and kicking out the bad guys.
• user screening against certain sanction lists/PEPs.
• have end to end responsibility on compliance ops matters... that actually matter.
• conduct user investigations and off-board non-compliant users.

This is us

• changing the world of finance and banking, being part of a dedicated, international team that makes the Bank Of The Free what it is: the de facto innovator in Fintech.
• offering you full-time permanent contract.
• helping you stay social and healthy with loads of fun events and a MultiSport Pass.
• creating an awesome work environment with awesome people for our new office in Sofia.
• we have fun, do good and work hard. Feel free to add a gif to your graph.

Think we match? Apply