compliance and control analyst

Accenture

<p><b>Skill required:</b> Control Testing - Agile testing<br>
<b>Designation:</b> Regulatory Compliance Senior Analyst<br>
<b>Qualifications:</b>BE
<br>
<b>Years of Experience:</b>5 to 8 years
<br>
<b>About Accenture</b><br>
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
<br>
<b>What would you do?</b> This role is responsible for evaluating the information technology systems and processes within an organization to ensure compliance with industry standards, regulations, and best practices. This position plays a critical role in assessing the effectiveness of IT controls, identifying potential risks and vulnerabilities, and recommending improvements to enhance the security and efficiency of IT operations. Looking for someone with SOX testing experience. Conduct testing tasks within Agile models and integration processes and manage development sprints.<br>
<b>What are we looking for?</b> &quot;1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a. Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b. Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c. Publish reports with actions and provide closure guidance as needed 3. Prepare high quality audit planning memo and Risk Control Matrix (RCM), workpaper documentation, manage discussion with stakeholders. 4. Apply guidance from enterprise policies and procedures and control testing industry best practices in workpaper documentation and effective challenge 5. Lead walkthroughs with control owners/1st LOD testers to obtain a sufficient understanding of the design effectiveness and operating effectiveness of the control. 6. Design and execute testing procedures to evaluate the effectiveness of controls related to technology risks. 7. Responsible to identify control gaps and communicate findings and control redesign recomm &quot;1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a. Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b. Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c. Publish reports with actions and provide closure guidance as needed 3. Prepare high quality audit planning memo and Risk Control Matrix (RCM), workpaper documentation, manage discussion with stakeholders. 4. Apply guidance from enterprise policies and procedures and control testing industry best practices in workpaper documentation and effective challenge 5. Lead walkthroughs with control owners/1st LOD testers to obtain a sufficient understanding of the design effectiveness and operating effectiveness of the control. 6. Design and execute testing procedures to evaluate the effectiveness of controls related to technology risks. 7. Responsible to identify control gaps and communicate findings and control redesign recomm
<br>
<b>Roles and Responsibilities:</b> &bull;&quot;1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a. Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b. Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c. Publish reports with actions and provide closure guidance as needed 3. Prepare high quality audit planning memo and Risk Control Matrix (RCM), workpaper documentation, manage discussion with stakeholders. 4. Apply guidance from enterprise policies and procedures and control testing industry best practices in workpaper documentation and effective challenge 5. Lead walkthroughs with control owners/1st LOD testers to obtain a sufficient understanding of the design effectiveness and operating effectiveness of the control. 6. Design and execute testing procedures to evaluate the effectiveness of controls related to technology risks. 7. Responsible to identify control gaps and communicate findings and control redesign recommendations to Management/Clients. 8. Prepare Dashboards and reports as directed by the delivery lead on time. &quot;</p>
<br>
BE

Regulatory Compliance Senior Analyst

OnPoint Community Credit Union

Summary
<br><br>
The Compliance Monitoring & Testing Analyst plays a critical role in the development and execution of the Credit Union’s Compliance Monitoring & Testing Program. This position is responsible for conducting ongoing compliance testing, quality control reviews, and risk-based monitoring activities to ensure adherence to federal and state regulations, internal policies, and industry best practices. They will identify deficiencies through testing, communicate findings to the appropriate business units, and track and support all remediation efforts.
<br><br>
Key Responsibilities
<br><ul>
<li>Assist in the development of the annual Compliance Monitoring and Testing Program, including collaboration in designing compliance test plans.</li>
<li>Perform detailed compliance reviews, including analyzing data from internal systems, transaction histories, member communications, and internal notes to ensure adherence to regulatory requirements.</li>
<li>Collaborate with internal departments to learn about current processes to aid in the creation of Compliance test plans.</li>
<li>Create thorough documentation of all aspects of testing, including population, sample, testing steps, potential and confirmed findings, root cause analysis and recommendations for remediation.</li>
<li>Track and report on the status of corrective actions related to testing reviews, ensuring timely resolution of compliance issues.</li>
<li>Improves and documents internal processes wherever appropriate.</li>
<li>Prepare materials for audits, exams, and management reporting as requested.</li>
<li>Contribute to the continuous improvement of the Compliance Department’s testing framework by attending internal and external training sessions, seminars, and workshops to enhance knowledge of regulations, internal processes, industry best practices, and testing methodology.</li>
<li>Maintain current knowledge of federal and state laws and regulations.</li>
<li>Assists in oversight of compliance issues management by tracking issues from identification through resolution in coordination with business units and compliance leadership.</li>
<li>Other duties as assigned.</li>
</ul>
Qualifications & Experience
<br><br>
<b>Required:</b><br>
<ul>
<li>1-3 years’ experience in financial institution compliance, internal audit, or risk management, focusing on banking regulations, testing, and compliance</li>
<li>1-3 years’ branch operations, lending, and branch member service experience</li>
<li>Bachelor's degree in Finance, Business, Accounting, or related field</li>
<li>Demonstrated expertise in regulatory compliance frameworks for credit unions, compliance monitoring, regulatory engagement, and internal control oversight</li>
</ul>
Professional Competencies
<br><ul>
<li>Excellent time management skills and collaborative mindset.</li>
<li>Outstanding interpersonal abilities with demonstrated success working across diverse teams.</li>
<li>Strong attention to detail, analytical thinking, and investigative skills.</li>
<li>Excellent verbal and written communication skills, particularly in creating concise, professional documentation and recommendations.</li>
<li>Advanced proficiency with Microsoft Office Suite, especially Excel.</li>
</ul>
At OnPoint, we believe a workplace that reflects the richness of the world fosters a welcoming and empowering environment for everyone. We're committed to equity and inclusion, and consider all qualified applicants embracing every race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and your unique background.
<br><br>
We encourage you to apply if you're passionate about this opportunity and have the core qualifications. Your unique experiences and skills are what make you a strong candidate. Don’t let imposter syndrome hold you back! Our recruitment process is designed to be inclusive and accessible to all. If you need any accommodations during the application or interview stage, please let us know. We're dedicated to providing what's necessary to ensure a fair and inclusive experience.

Compliance Monitoring & Testing Analyst

Citi

<div><p>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.<br>
<br>
<b>Responsibilities:</b></p><ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul><p><b>
Qualifications:</b></p><p></p><ul><li>
Proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul><p></p><p><b>
Education:</b></p><ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul><p></p><p>
-</p><p><b>
Job Family Group:
</b></p>Compliance<p>
-</p><p><b>
Job Family:</b></p>
AML Core<p>
-</p><p><b>
Time Type:</b></p>
Full time<p>
-</p><p><b>
Most Relevant Skills
</b></p>Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.<p>
-</p><p><b>
Other Relevant Skills
</b></p>For complementary skills, please see above and/or contact the recruiter.<p>
-</p><p><i>
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</i></p><p></p><p><i><br>
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review </i><i>Accessibility at Citi</i><i>.</i><br>
<br>
<i>View Citi&rsquo;s </i><i>EEO Policy Statement</i><i> and the </i><i>Know Your Rights</i><i> poster.</i></p></div>

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

<div><h2 class="jobSectionHeader"><b>Discover your future at Citi</b></h2>
<p>Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.</p>
<h2 class="jobSectionHeader"><b>Job Overview</b></h2>
<p>The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.<br>
<br>
<b>Responsibilities:</b></p><ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul><p><b><br>
Qualifications:</b></p><ul><li>
0-2 years&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul><p><b><br>
Education:</b></p><ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul><p></p><p><br>
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.</p><p></p><p>
-</p><p><b>
Job Family Group:
</b></p>Compliance<p>
-</p><p><b>
Job Family:</b></p>
AML Execution<p>
-</p><p><b>
Time Type:</b></p>
Full time<p>
-</p><p><b>
Most Relevant Skills
</b></p>Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.<p>
-</p><p><b>
Other Relevant Skills
</b></p>For complementary skills, please see above and/or contact the recruiter.<p>
-</p><p><i>
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</i></p><p></p><p><i>
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review </i><i>Accessibility at Citi</i><i>.</i><br>
<br>
<i>View Citi&rsquo;s </i><i>EEO Policy Statement</i><i> and the </i><i>Know Your Rights</i><i> poster.</i></p></div>

The Compl AML Core Analyst 2 (UAE Nationals Only)

Bread Financial

<div><div>Every career journey is personal. That's why we empower you with the tools and support to create your own success story.</div><div></div><div>
Be challenged. Be heard. Be valued. Be you ... be here.</div><div></div><div>
Job Summary</div>
The Senior Analyst, Compliance Fair Lending provides support to internal business areas by identifying and addressing current and emerging regulatory compliance risks through compliance testing and analytics and in file review/audit activities. Works with assigned business areas to understand internal policies, strategies and processes to mitigate compliance risk and ensure adherence to applicable laws. This role works directly with their leader to provide guidance to the business areas supported and partners with them to execute against compliance strategies and roadmaps in accordance with established timeframes. Additionally, this Senior Analyst advises on compliance matters and escalates issues and risks to compliance leadership, as appropriate. This role also communicates effectively and influences internal business partners 1-2 levels above.<div></div><div><br>
Essential Job Functions:</div><ul><li><div>
Delivery - Knowledgeable regarding issues, complaint themes and risks related to the program areas supported. Partner with internal business areas, with oversight from direct leader, to mitigate risks through implementation of policies, procedures, processes and controls. Ability to research laws and regulations and work with direct leader to provide compliance guidance to internal business partners. Able to articulate to compliance leadership risks that may affect the business and/or the banks.</div></li><li><div>
Risk Management &ndash; Encompass foundational understanding of enterprise-wide and risk-based thinking approach. Ensure business initiatives supported meet applicable laws and regulations to mitigate risk. Think critically and collaborate with direct leader and internal business partners to drive risk-based solutions. Integrate Compliance Management System elements into day-to-day considerations related to program areas supported. Challenge business partners regarding compliance risk and appropriately influence business decisions or escalate to direct leader, as appropriate. Champion and educate business partners on the Risk and Controls. Conduct periodic formal and informal risk assessments (as needed) and gap analyses to identify risks and partner with direct leader and the business to develop actions plans to address deficiencies.</div></li><li><div>
Business Advisor - Collaborate with the business to understand strategic and tactical work being done to develop appropriate solutions to mitigate regulatory risks. Provide guidance to internal business partners on compliance requirements related to business activities</div></li><li><div>
Industry Knowledge - Remain current on regulatory requirements, industry trends and enforcement actions to ensure the Fair Lending Program activities remain relevant and compliant. Assist strategically and creatively with evolving and maturing the Fair Lending Compliance Program to be robust and leading within the industry.</div></li><li><div>
Fair Lending Monitoring and Testing - Oversee first line of defense fair lending compliance monitoring activities and conduct second line of defense fair lending monitoring and testing. Monitor the Bank&rsquo;s compliance with fair lending laws by utilizing self-developed processes and procedures and/or automated fair lending management solutions. Analyze lending activities by performing ongoing in-depth fair lending assessments to determine overall compliance with regulatory requirements and perform back-end monitoring to determine risk associated with marketing, underwriting, pricing, line assignment. Examine servicing activities and collections and conduct file reviews to monitor potential unfair treatment as well as functionality of front-end controls around model, tools, first line policies, procedures, guidelines and manuals. Identify gaps and make recommendations on necessary procedural/control changes. Assist in the preparation of management and committee reporting, execution of the Annual Fair Lending Risk Assessment and the Annual Compliance Risk Assessment.</div></li></ul><div></div><div>
Reports To:</div><div>
Compliance Testing Manager</div><div></div><div>
Direct Reports:</div><div>
None</div><div></div><div>
Working Conditions/Physical Requirements:</div><ul><li><div>
Hybrid role, work in corporate office as required.</div></li><li><div>
Some travel may be required.</div></li></ul><div></div><div>
Minimum Qualifications:</div><ul><li><div>
Bachelor&rsquo;s degree in business, Audit, Accounting or related field of study.</div></li><li><div>
5+ years of experience working in Regulatory Compliance, Operational Risk Management, Internal Audit, Internal Controls, Control Testing, Automation and Data Analytics.</div></li></ul><div></div><div>
Preferred Qualifications:</div><ul><li><div>
Master&rsquo;s degree in business administration.</div></li><li><div>
Experience in Open End Consumer Credit Card Lending, Closed End Lending and Banking Compliance (Fair Lending, Regulation B/ECOA, TILA/Regulation Z, FCRA, and UDAAP).</div></li></ul><div></div><div>
Knowledge, Skills and Abilities:</div><ul><li><div>
Microsoft Visio</div></li><li><div>
Microsoft Word</div></li><li><div>
Microsoft Excel (Intermediate to Advanced)</div></li><li><div>
Microsoft PowerPoint (Intermediate to Advanced)</div></li><li><div>
Interpersonal skills</div></li><li><div>
Procedures management</div></li><li><div>
Controls Testing</div></li><li><div>
Design Controls</div></li><li><div>
Policy management</div></li><li><div>
Risk analysis</div></li></ul><div></div><div>
Other Duties</div><div></div><div>
This job description is illustrative of the types of duties typically performed by this job. It is not intended to be an exhaustive listing of each and every essential function of the job. Because job content may change from time to time, the Company reserves the right to add and/or delete essential functions from this job at any time.</div><div></div><div><div>
About Bread Financial</div></div><div></div><div><div>
At Bread Financial, you&rsquo;ll have the opportunity to grow your career, give back to your community, and be part of our award-winning culture. We&rsquo;ve been consistently recognized as a best place to work nationally and in many markets and we&rsquo;re proud to promote an environment where you feel appreciated, accepted, valued, and fulfilled&mdash;both personally and professionally. Bread Financial supports the overall wellness of our associates with a diverse suite of benefits and offers boundless opportunities for career development and non-traditional career progression.</div><div></div><div><div>
Bread Financial&reg;</div> (NYSE: BFH) is a tech-forward financial services company that provides simple, personalized payment, lending, and saving solutions to millions of U.S consumers. Our payment solutions, including Bread Financial general purpose credit cards and savings products, empower our customers and their passions for a better life. Additionally, we deliver growth for some of the most recognized brands in travel &amp; entertainment, health &amp; beauty, jewelry and specialty apparel through our private label and co-brand credit cards and pay-over-time products providing choice and value to our shared customers.</div><div></div><div>
To learn more about Bread Financial, our global associates and our sustainability commitments, visit <div>breadfinancial.com</div> or follow us on <div>Instagram</div> and <div>LinkedIn</div>.</div></div><ul><li><div>
All job offers are contingent upon successful completion of credit and background checks.</div></li><li><div>
Bread Financial is an Equal Opportunity Employer.</div></li></ul><div></div><div>
Job Family:</div><div></div>
Enterprise Risk<div></div><div>
Job Type:</div><div></div>
Regular</div><div></div>

Compliance Fair Lending Analyst, Senior

Trexquant Investment LP

<div>
 <p>
  We're looking for a curious, careful, and energetic individual to join our team as a
  <strong>
   Compliance Analyst
  </strong>
  in our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Work closely with the US-based Compliance team to maintain the Firm's anti-money laundering (AML) and countering the financing of terrorism (CFT) program, including review of investor KYC documents
  </li>
  <li>
   Perform OFAC and global sanction screening and due diligence of counterparties and independent contractors, and escalate issues to the Senior Compliance team
  </li>
  <li>
   Monitor India and China office employee communications and Code of Ethics obligations in accordance with firm policies and standards and regulatory requirements. Assist in periodic reviews and risk assessments
  </li>
  <li>
   Review trade and operational reports for aspects such as position size and changes, futures and short sale activity, and current reportable event triggers to ensure adherence with applicable rules and internal policies
  </li>
  <li>
   Collaborate closely with the US-based Compliance team to support compliance-related audits, assessments, and regulatory inquiries, as needed
  </li>
  <li>
   Ensure compliance with Indian corporate and labour laws, including coordination of statutory filings, support for employment law compliance, and liaison with local counsel or regulatory bodies as needed
  </li>
  <br/>
  <br/>
  <br/>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   English language proficiency
  </li>
  <li>
   4-7 years of prior experience in a compliance role, ideally at a quantitative adviser, technology company, or systematic trading firm
  </li>
  <li>
   Detail-oriented with ability to identify potential compliance issues or risks
  </li>
  <li>
   Strong research, analytical, and organizational skills
  </li>
  <li>
   Excellent communication skills and social awareness, with a responsive and careful approach
  </li>
  <li>
   Undergraduate degree required. An advanced degree or equivalent experience (technical, legal, or business) preferred
  </li>
  <li>
   Working knowledge of global AML laws, OFAC regulations, and sanctions screening tools is a plus
  </li>
  <li>
   Certifications such as CAMS, ICA Certificate in AML, Investment Adviser Certified Compliance Professional (IACCP) are a plus
  </li>
  <li>
   Familiarity with Indian legal and regulatory frameworks relevant to corporate governance, employment law, and regulatory reporting would be a plus
  </li>
  <li>
   Ability to work independently in a satellite office environment, with strong judgment and a proactive approach to identifying and addressing local compliance needs
  </li>
  <br/>
  <br/>
 </ul>
 <strong>
  Benefits
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Competitive salary, plus bonus based on individual and company performance
  </li>
  <li>
   Collaborative, casual, and friendly work environment while solving the hardest problems in the financial markets
  </li>
  <li>
   PPO Health, dental, and vision insurance premiums fully covered for you and your dependents
  </li>
  <li>
   Pre-Tax Commuter Benefits - making your commute smoother
  </li>
  <br/>
  <br/>
 </ul>
 <p>
  Trexquant is an Equal Opportunity Employer
  <br/>
 </p>
</div>


Compliance Analyst (India)

bunq

<div>
 At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a
 <strong>
  Compliance &amp; KYC Analyst
 </strong>
 , you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance.
 <br/>
 <br/>
 <strong>
  Up for this?
 </strong>
 Kick off your application by taking our assessment and find out if bunq is your perfect match! 🍭 Applications close on
 <strong>
  October 23rd
 </strong>
 &mdash;scroll down to explore our hiring timeline and what comes next.
 <br/>
 <br/>
 <strong>
  Take Ownership
  <br/>
  <br/>
 </strong>
 As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:
 <br/>
 <br/>
 <ul>
  <li>
   Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed
  </li>
  <li>
   Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements
  </li>
  <li>
   Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency
  </li>
  <li>
   You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
  </li>
  <li>
   You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
  </li>
  <li>
   You&rsquo;re fluent in English and comfortable communicating with users across cultures
  </li>
  <li>
   You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
  </li>
  <li>
   You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your space to perform
  <br/>
  <br/>
 </strong>
 We give you the space and the tools you need to succeed 💪🏼
 <br/>
 <br/>
 🤟 Great, international colleagues who share your mindset
 <br/>
 <br/>
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 <br/>
 <br/>
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 <br/>
 <br/>
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 <br/>
 <br/>
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 <br/>
 <br/>
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 <br/>
 <br/>
 💻 A MacBook so you can Get Shit Done with us
 <br/>
 <br/>
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 <br/>
 <br/>
 ⚕️ Private health insurance, just in case
 <br/>
 <br/>
 🍻 Friday drinks and other celebrations - bunq style
 <br/>
 <br/>
 <strong>
  Hiring Timeline and what to expect:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   After applying, you&rsquo;ll go through 2 online assessments (one by one):
  </li>
  <li>
   bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving
  </li>
  <li>
   skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment
  </li>
  <li>
   In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.
  </li>
  <li>
   By 3rd of November, we&rsquo;ll start interviews with the team lead.
  </li>
  <li>
   The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Note:
 </strong>
 Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. 🌈 In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.
 <br/>
 <br/>
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Compliance & KYC Analyst

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