{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/title/reporting-agent-in-user-quality"},"x-facet":{"type":"title","slug":"reporting-agent-in-user-quality","display":"Reporting Agent In User Quality","count":1},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_0476b7f1-2f9"},"title":"Reporting Agent in User Quality","description":"<p>Our users trust us to keep their money safe. In this mission, you will strengthen our reporting operations, ensuring we meet local laws and regulations.</p>\n<p>As our Reporting Agent in User Quality, you will take ownership of protecting our users by flagging and reporting suspicious activity in line with legal and regulatory requirements.</p>\n<p>Key responsibilities include:</p>\n<ul>\n<li>Ensuring compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.</li>\n<li>Establishing clear procedures and continuously improving reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.</li>\n<li>Monitoring reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.</li>\n</ul>\n<p>Requirements include:</p>\n<ul>\n<li>Familiarity with AML, EDD, and financial crime reporting requirements.</li>\n<li>Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking.</li>\n<li>Data-driven and detail-oriented, with experience using reporting or analytics tools.</li>\n<li>A solution-based thinker who keeps the user&#39;s trust front and center.</li>\n<li>An effective and quick communicator in English.</li>\n</ul>\n<p>We offer a great, international team, hybrid setup, and opportunities for growth and development.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_0476b7f1-2f9","directApply":true,"hiringOrganization":{"@type":"Organization","name":"bunq","sameAs":"https://careers.bunq.com","logo":"https://logos.yubhub.co/careers.bunq.com.png"},"x-apply-url":"https://careers.bunq.com/o/reporting-agent","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML","EDD","financial crime reporting requirements","investigation","problem solving","critical thinking","data-driven","detail-oriented","reporting tools","analytics tools"],"x-skills-preferred":[],"datePosted":"2026-04-19T13:30:13.622Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML, EDD, financial crime reporting requirements, investigation, problem solving, critical thinking, data-driven, detail-oriented, reporting tools, analytics tools"}]}