Reporting Agent (France)

Our users trust bunq to keep their money safe. That means spotting, reporting, and preventing bad actors before they can do harm. Your challenge in this mission is to strengthen our reporting operations, and ensure that we meet local laws and regulations — helping us keep Making Life Easy for our users.

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

Responsibilities

• 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.

Qualifications

• Familiarity with AML, EDD, and financial crime reporting requirements through work or studies.
• Strong investigation, problem solving, and critical thinking skills with a strong sense of ethics in line with responsible banking.
• Data‑driven and detail‑oriented, with experience using reporting or analytics tools.
• Solution‑based thinker who keeps the user’s trust front and center.
• Effective and quick communicator in English and French.

Working conditions and benefits

• Remote setup: after 3 weeks onboarding in our AMS office, work 2 weeks a quarter in AMS – the rest of the time you can work in France.
• Support growth with bunq Academy and a €1500 annual learning budget.
• Travel expenses are covered for AMS visits.
• MacBook provided.
• Monthly contribution to your phone and internet bills.
• Frequent events, including an annual bunq weekend away.
• All new hires are subject to Pre‑employment Screening (PES) conducted by our third‑party partner, Zinc.
• We encourage you to try the bunq app.