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Customer Guide for Compliance Operations at bunq

Location
Sofia, Sofia-City

Description

Bunq is seeking a Customer Guide for Compliance Operations to strengthen their compliance efforts and ensure adherence to local laws and regulations. The role involves taking ownership of user compliance, understanding and applying Anti-Money Laundering (AML) guidelines, reviewing user transactions, and driving process improvements to maintain regulatory compliance. This position aims to enhance user experience while ensuring all activities align with both company policies and legal requirements.

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