JobPosting
title: Deputy AML Branch Manager - Belgium
description: At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific country’s regulations. Your purpose? To bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company. Responsibilities Build and Operationalize: Establish and implement operational processes for a new branch in Belgium, ensuring bunq is compliant with the local regulatory framework. Set up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations. Localize the Compliance Operations Framework: Tailor bunq’s compliance operations and AML/CFT frameworks to meet the country-specific requirements, ensuring seamless integration with bunq’s overarching regulatory guidelines. Create and implement scalable, automated operational processes for effective compliance risk management. Act as a Key Liaison: Be the bridge between local regulators and bunq headquarters. Build strong, trust-based relationships with local authorities, providing them with accurate and timely information. Prepare for and participate in supervisory dialogues, audits, or inspections with the local regulators as required. Requirements Experience: working in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq. Process Design: Proven experience in conducting process analy…
date posted: 2026-07-28T19:12:06.798Z
valid through: 2026-10-02T21:03:22.052Z
direct apply: false
occupational category: Operations
industry: Finance
skills: AML/CFT regulatory framework
skills: compliance operations
skills: process design
skills: project management
skills: communication
skills: business acumen
hiring organization: bunq
job location: Place
  address: PostalAddress
    address locality: Brussels
    address country: BE
employment type: FULL_TIME