AML Branch Manager, Czechia

At bunq, you’ll play a pivotal role in localizing compliance operations and the AML framework to align with country-specific regulations. Your purpose is to bridge the gap between user needs and the regulatory framework, helping create solutions that balance risk management and enable high-growth goals.

Join bunq in making a meaningful impact on users’ lives while scaling efficient branch operations across Europe 🚀

Take ownership

As AML Branch Manager, you’ll take ownership and make an impact by:

Build and Operationalize

• Establish and implement operational processes for a new branch in Norway, ensuring bunq is compliant with the local regulatory framework.

• Set up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations.

Localize the Compliance Operations Framework

• Tailor bunq’s compliance operations and AML/CFT frameworks to meet country-specific requirements, ensuring seamless integration with bunq’s overarching regulatory guidelines.

• Create and implement scalable, automated operational processes for effective compliance risk management.

Act as a Key Liaison

• Be the bridge between local regulators and bunq headquarters. Build strong, trust-based relationships with local authorities, providing them with accurate and timely information.

• Prepare for and participate in supervisory dialogues, audits, or inspections with local regulators as required.

This challenge is perfect for you if

• Experience: working in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq.

• Process Design: Proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions.

• Project Management: Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision.

• Communication: Strong communication skills also in Czech to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies.

• Business Acumen: In-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company.

• Attention to Detail: Result-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges.

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

• 🤟 Great, international colleagues who share your mindset

• 🌟 Make lasting impact by working on complex & exciting challenges

• 👩‍💻 Remote setup: after 3 weeks onboarding in Amsterdam (“AMS”) office, work 2 weeks a quarter in AMS - the rest of the time you can work in Czechia.

• 📚 We support growth with bunq Academy and €1,500 annual learning budget

• 🚌 Travel expenses are covered for AMS visits

• 💻 A MacBook so you can Get Shit Done with us

• 💸 Monthly contribution to your phone and internet bills

• 🍹 Frequent epic events, including an annual bunq weekend away

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.