Reporting & Offboarding Lead

Our users count on bunq for safe, seamless, and transparent banking. As Reporting & Off-boarding Lead, you’ll make sure we detect risks early, report them correctly, and off-board users who don’t meet compliance standards. You’ll build scalable processes, drive automation, and guide your team to deliver impact every day. Your mission? Protect our users and bunq, while keeping banking effortless.

Take ownership

• Mentor and guide your team to deliver reporting & off-boarding excellence.

• Own regulatory alignment across financial crime reporting and off-boarding.

• Drive smarter, scalable processes through automation.

• Proven experience in AML, EDD, financial crime reporting, or off-boarding in banking/fintech.

• Strong leadership skills with experience managing or mentoring teams.

• Analytical mindset with the ability to spot risks and improve processes.

• Comfortable working with data and automation tools.

• Fluent in English with strong communication skills.

Your space to perform

Join forces with great colleagues across the globe to truly make life easy for our users banking.

Make lasting impact by working on complex & exciting challenges.

A gross annual salary between BGN75,641 and BGN80,683 in Sofia.

A gross annual salary between €36,638 and €39,080 in Istanbul.

A gross annual salary between €75,000 and €80,000 in Amsterdam.

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

Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years.

✈️ Carousel program: work from other bunq offices based on your performance and tenure.

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

• ️ A Multisport gym card for your health and wellbeing.

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

A MacBook so you can Get Shit Done with us.

Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options.

• ️ Private health insurance, just in case.

Friday drinks and other celebrations - bunq style.