{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/title/transaction-review-lead"},"x-facet":{"type":"title","slug":"transaction-review-lead","display":"Transaction Review Lead","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_9de1b371-f53"},"title":"Transaction Review Lead","description":"<p>We believe that a user-centric banking experience should always be underpinned by trust, compliance, and regulatory excellence.</p>\n<p>As a Transaction Review Lead, your mission is to strengthen our regulatory framework and ensure that our services meet local laws and global standards. Your efforts will play a vital role in safeguarding user trust and helping us deliver on our promise to Make Life Easy for our users.</p>\n<p>Key Responsibilities:</p>\n<ul>\n<li>Use data-driven approaches to prioritise, refine, and improve compliance models and processes without compromising efficiency</li>\n<li>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</li>\n<li>Ensure internal policies and guidelines are comprehensive, up-to-date, and adapted to comply with evolving local laws and regulations</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>Previous experience in AML and KYC and within the financial services sector</li>\n<li>In-depth understanding of financial regulations, sanctions screening, and compliance auditing across multiple jurisdictions</li>\n<li>Exceptional communication skills in English, with the ability to translate complex regulations into actionable processes</li>\n<li>Strong attention to detail with the ability to successfully manage data and compliance processes using a solution-oriented mindset</li>\n<li>Proven experience leading teams in high-volume operational environments, ensuring efficiency and scalability</li>\n<li>Hands-on expertise in designing and managing AI-driven workflows that meet AML regulations</li>\n</ul>\n<p>Benefits:</p>\n<ul>\n<li>Great, international colleagues who share your mindset</li>\n<li>Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly</li>\n<li>We support growth with bunq Academy and €1500 annual learning budget</li>\n<li>A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)</li>\n<li>A Multisport gym card for your health and wellbeing (in Turkey)</li>\n<li>Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle, including Multisport card, food and fuel vouchers and more</li>\n<li>Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices ) (In Turkey and Netherlands)</li>\n<li>Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration</li>\n<li>We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.</li>\n<li>A MacBook so you can Get Shit Done with us</li>\n<li>Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options in the Netherlands and in Turkey and lunch allowance in Bulgaria</li>\n<li>An optional pension plan with monthly contribution from bunq (in Netherlands)</li>\n<li>Private health insurance, just in case (in Turkey or Bulgaria)</li>\n<li>Monthly contribution to your phone and internet bills (in Turkey and Netherlands)</li>\n<li>Friday drinks and other celebrations - bunq style</li>\n</ul>\n<p>All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace</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_9de1b371-f53","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/transaction-review-lead-4","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AML","KYC","Financial regulations","Sanctions screening","Compliance auditing","Data-driven approaches","Solution-oriented mindset","AI-driven workflows"],"x-skills-preferred":[],"datePosted":"2026-04-19T13:26:29.873Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"AML, KYC, Financial regulations, Sanctions screening, Compliance auditing, Data-driven approaches, Solution-oriented mindset, AI-driven workflows"}]}