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Reporting Expert

bunq

Amsterdam, Noord-Holland, Netherlands · HybridFull-time / TemporaryPosted 2mo agoStill listed 1w ago

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At a glance

Compensation
No compensation found
Location
Amsterdam, Noord-Holland, NetherlandsHybrid
Schedule
Full-time / Temporary
Work Authorization
Not specified

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Job overview

The Reporting Expert will transform regulatory reporting into AI‑driven processes, designing decision logic and frameworks that scale across markets while ensuring compliance. The role involves translating AML, CFT and reporting requirements into structured solutions, improving automation, and collaborating with compliance, product and engineering teams.

Skills & qualifications

RequiredNice to have

Skills

AMLCFTSARsSTRsRegulatory ReportingAnalyticalStructuredProblem SolvingCommunicationEnglish

Benefits

Medical Insurance
401(k) Match
Tuition Assistance

Full job description

At bunq, we don't solve growth by hiring more people. We solve it by building smarter systems. As our Reporting Expert, you'll transform regulatory reporting into an AI-powered one. You'll design the decision logic, reporting frameworks, and compliance guardrails that allow AI to handle reporting autonomously, while ensuring every submission reaches the right regulator, in the right format, at the right time.

Take Ownership

  • Turn reporting decisions into scalable logic that enables AI to handle an increasing share of regulatory reporting autonomously.
  • Design reporting frameworks that can be rolled out across multiple countries without increasing operational complexity.
  • Translate AML, CFT, and regulatory requirements into clear, buildable solutions for Product and Engineering.
  • Use reporting exceptions to continuously improve automation and eliminate repetitive manual work.
  • Build a repeatable framework that allows bunq to launch reporting operations in new markets faster and more efficiently.

Requirements

  • You have hands-on experience with AML, CFT, SARs,STRs or regulatory reporting.
  • You're excited by the idea of transforming expert knowledge into scalable AI-driven processes.
  • You can translate complex regulations into structured rules and decision-making frameworks.
  • You are analytical, structured, and obsessed with solving root causes instead of symptoms.
  • You can work comfortably across Compliance, Product, and Engineering teams.
  • You can work autonomously as a senior project manager
  • You communicate clearly and confidently in English.

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform We give you the space and the tools you need to succeed 💪 🤟 Great, international colleagues who share your mindset 👩‍💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly. 📚 We support growth with bunq Academy and €1500 annual learning budget 🇧🇬 Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle. 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳) (in the Netherlands) 🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration 🚀 We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office. 💻 A MacBook so you can Get Shit Done with us 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options 💰 An optional pension plan with monthly contribution from bunq (in the Netherlands) ⚕️ Private health insurance, just in case (in Turkey or Bulgaria) 🧘 €60 monthly allowance via Alleo by Epassi, rolling over monthly and resetting annually (in the Netherlands) 🍻 Friday drinks and other celebrations - bunq style

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.

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