Transaction Review Lead
bunq
Transaction Review Lead
Transaction Review Lead needed to strengthen regulatory framework and ensure compliance with local laws and global standards in a user-centric banking environment. Requires previous experience in AML, KYC, and financial services, with expertise in financial regulations and team leadership. Hybrid work model with 2 days remote and 3 days in-office after initial 3 months.
Transaction Review Lead
Transaction Review Lead needed to strengthen regulatory framework and ensure compliance with local laws and global standards in a user-centric banking environment. Requires previous experience in AML, KYC, and financial services, with expertise in financial regulations and team leadership. Hybrid work model with 2 days remote and 3 days in-office after initial 3 months.
Salary
Core Qualifications
Technical (Must-have)
Soft Skills
Key Responsibilities
- Use data-driven approaches to prioritize, refine, and improve compliance models and processes without compromising efficiency
- Collaborate with key stakeholders (such as first-line teams, risk, and audit) and support the presentation, creation, development, and implementation of AML/CFT and Sanctions regulation requirements
- Ensure internal policies and guidelines are comprehensive, up-to-date, and adapted to comply with evolving local laws and regulations