Reporting Agent

Ready to get shit done?

Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!

Take ownership

Your mission is to protect our users by making sure suspicious activity is flagged and reported in line with legal and regulatory requirements As our Reporting Agent in User Quality, you will:

• Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.
• Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.
• Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.

This challenge is perfect for you if

• Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
• Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
• Data-driven and detail-oriented, with experience using reporting or analytics tools ‍
• A solution-based thinker who keeps the user’s trust front and center
• An effective and quick communicator in English

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.