EDD Specialist

Ready to get shit done?

Ready to take on the challenge? Kick off your application by taking our assessment!

Take Ownership

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations As our EDD Specialist, you will:

• Be our first line of defense, conducting reviews of user accounts and transactions to spot anything that looks out of place.
• Keep an eye on account activity, helping us protect our users from suspicious behavior.
• Play a vital role in helping bunq stay compliant with policies and regulations.
• Build trust by making our compliance process feel simple and straightforward.

This challenge is perfect for you if

• You bring some initial experience with financial investigations and are motivated to develop in EDD, KYC & KYB.
• You’re aware of EDD’s role in preventing financial crime and want to be part of that mission.
• You’re comfortable handling both personal and business accounts to ensure they meet our due-diligence standards.
• You’re fluent in English, ready to connect and collaborate with an international team
• You care about giving our users a smooth, positive experience.

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform

We give you the space and the tools you need to succeed

Great, international colleagues who share your mindset

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

Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.

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

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

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

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.