Your purpose is to bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company.

As our AML Branch Manager, you'll take ownership and make an impact by:

Establishing and implementing operational processes for a new branch in Sweden, ensuring bunq is compliant with the local regulatory framework. Setting up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations. Tailoring bunq's compliance operations and AML/CFT frameworks to meet Sweden's country-specific requirements, ensuring seamless integration with bunq's overarching regulatory guidelines. Creating and implementing scalable, automated operational processes for effective compliance risk management. Being the bridge between local regulators and bunq headquarters, building strong, trust-based relationships with local authorities, providing them with accurate and timely information. Preparing for and participating in supervisory dialogues, audits, or inspections with the local regulators as required.

We give you the space and the tools you need to succeed. You'll have great, international colleagues who share your mindset, make lasting impact by working on complex & exciting challenges, and enjoy a remote setup with regular visits to our Amsterdam office.

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