# Transaction Review Lead

**Company**: bunq
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://careers.bunq.com/o/transaction-review-lead-4?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_9de1b371-f53

## Description

We believe that a user-centric banking experience should always be underpinned by trust, compliance, and regulatory excellence.

As a Transaction Review Lead, your mission is to strengthen our regulatory framework and ensure that our services meet local laws and global standards. Your efforts will play a vital role in safeguarding user trust and helping us deliver on our promise to Make Life Easy for our users.

Key Responsibilities:

- Use data-driven approaches to prioritise, refine, and improve compliance models and processes without compromising efficiency

- Collaborate with key stakeholders (such as first-line teams, risk, and audit) and support the presentation, creation, development, and implementation of AML/CFT and Sanctions regulation requirements

- Ensure internal policies and guidelines are comprehensive, up-to-date, and adapted to comply with evolving local laws and regulations

Requirements:

- Previous experience in AML and KYC and within the financial services sector

- In-depth understanding of financial regulations, sanctions screening, and compliance auditing across multiple jurisdictions

- Exceptional communication skills in English, with the ability to translate complex regulations into actionable processes

- Strong attention to detail with the ability to successfully manage data and compliance processes using a solution-oriented mindset

- Proven experience leading teams in high-volume operational environments, ensuring efficiency and scalability

- Hands-on expertise in designing and managing AI-driven workflows that meet AML regulations

Benefits:

- Great, international colleagues who share your mindset

- Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly

- We support growth with bunq Academy and €1500 annual learning budget

- A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)

- A Multisport gym card for your health and wellbeing (in Turkey)

- Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle, including Multisport card, food and fuel vouchers and more

- Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices ) (In Turkey and Netherlands)

- Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

- We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

- A MacBook so you can Get Shit Done with us

- Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options in the Netherlands and in Turkey and lunch allowance in Bulgaria

- An optional pension plan with monthly contribution from bunq (in Netherlands)

- Private health insurance, just in case (in Turkey or Bulgaria)

- Monthly contribution to your phone and internet bills (in Turkey and Netherlands)

- Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace

## Skills

### Required
- AML
- KYC
- Financial regulations
- Sanctions screening
- Compliance auditing
- Data-driven approaches
- Solution-oriented mindset
- AI-driven workflows

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Source: [Apply at careers.bunq.com](https://careers.bunq.com/o/transaction-review-lead-4?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)