Bunq is seeking an experienced EDD Specialist to safeguard user trust by defending against financial crimes through Enhanced Due Diligence (EDD). The specialist will ensure compliance with evolving regulations, particularly those set by the Dutch National Bank (DNB), and maintain readiness for regulatory scrutiny. This role involves monitoring user account activities, identifying suspicious behaviors, and contributing to a seamless compliance process.
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FinancialServiceAmsterdam, NL
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