Description
At bunq, we’re more than a bank. We’re on a mission to make banking work for people wherever they live in Europe.
As our AML Manager Austria, you’ll be bunq’s accountable local owner of compliance in Austria. You’ll help bring bunq into the market through the EU passporting process, then run AML operations, integrity risk and financial crime reporting for the country.
What you’ll own
- Lead bunq’s entry into Austria by shaping the local content for the passporting notification to the FMA, including the business plan, organisational and operational setup, localisation requirements and timelines, and set up your reporting line into HQ Compliance from day one
- Adapt bunq’s AML/CFT framework to Austrian law, own the integrity risk assessment (SIRA) and oversee FIU reporting, using AI-first processes that keep the branch compliant and every filing on time
- Be bunq’s trusted contact for the FMA, leading supervisory dialogues, audits and inspections
Requirements
- You live in Austria and are fluent in German and English
- Deep, hands-on knowledge of the Austrian AML/CFT framework and FMA requirements, ideally from 7+ years in AML, fraud, KYC or CDD
- Experience contributing to a regulatory notification or licensing process, such as EU passporting or a banking/EMI license application
- A track record of owning a compliance program end to end and using AI tools to automate the work
- Sound regulatory judgment and a feel for balancing risk with the needs of a fast-growing tech company
- Nice to have: experience with AML inspections or regulatory audits, or with a role that owned several compliance areas at once.
Your space to perform
- Great, international colleagues who share your mindset
- Make lasting impact by working on complex & exciting challenges
- Remote setup: after 3 weeks onboarding in Amsterdam (“AMS”) office, work 2 weeks a quarter in AMS - the rest of time you can work in Austria.
- A competitive base annual salary range €108,000-€119,700, and final offer will be based on the candidate’s qualifications and competencies.
- We support growth with bunq Academy and €1500 annual learning budget
- Travel expenses are covered for AMS visits
- A MacBook so you can Get Shit Done with us
- €60 monthly allowance that rolls over monthly and resets annually, replacing the phone/internet line above
- Frequent epic events, including an annual bunq weekend away