Financial Crime Data Analyst

We promise our users a safe and hassle-free banking experience, so they entrust us to keep them and their money safe 🌈 As a Financial Crime Data Analyst, your ultimate challenge is to protect our users from Financial Crime: stay alert at all times on potential trends and patterns that could deteriorate their banking experience, identify and mitigate those proactively before they become an issue 🚀

Take ownership

• Optimize our financial crime prevention framework by making data-driven decisions with a user-centric approach
• Collect and analyze data to continuously identify financial crime trends and patterns
• Use your attention to detail to monitor and fine tune our fraud prevention rules
• Implement improvements to keep our users safe as effectively as you can
• Coordinate with other teams and departments on fraud risks and solutions

Requirements

• You have a great understanding of Fraud and AML/CFT concepts
• You’re very familiar with Fraud Detection and mitigation
• You possess solid data analysis skills, and can easily turn data into insights
• You're proficient in in coding languages (e.g., Python, SQL) and configuring tools

Your space to perform

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

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary between €4,861 - €7,716

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

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

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

⚕️ A health insurance package, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!