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The smart network where hbo and wo students find their internship and first job.

Transaction Monitoring Product Owner

Posted 24 Apr 2024
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Work experience
2 to 4 years
Full-time / part-time
Full-time
Job function
Degree level
Required languages
English (Fluent)
Dutch (Fluent)

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Ready to make a difference?

Our users want a safe and hassle-free banking experience, without having to worry about Financial Crime Whether they become victims of fraud, or find opportunities to abuse our services, your mission as a Transaction Monitoring Product Owner is to keep our banking environment and users safe. You'll ensure our products & tools align with regulatory requirements, safe-guarding compliance at all time, and keep on ramping up our Transaction Monitoring

Take ownership

Optimize Transaction Monitoring by making data-driven decisions with a user-centric approach

  • Collect and analyze data to turn it into insights you can use to implement improvements
  • Use your attention to detail to fine tune our Transaction Monitoring
  • Meet Compliance requirements while having our user's experience in mind at all times
  • Coordinate with other teams and departments to ensure the success of your projects

This challenge is perfect for you if

  • You have a great understanding of Money Laundering & Financing Terrorism Prevention
  • You're familiar with Product Ownership/Product Management and its implications
  • Compliance and regulatory requirements hold no secret to you
  • You're a problem solving enthusiast, and can strategize and prioritize your work efficiently
  • You have solid communication and stakeholder management skills

Your space to perform

  • We give you the space and the tools you need to succeed
  • Join forces with great colleagues across the globe to revolutionize banking
  • Make lasting impact by working on complex & exciting challenges
  • Accelerate your career growth with bunq Academy and learning budgets
  • A competitive benchmarked base salary
  • Bonus potential based on the impact you make
  • Monthly contributions to your phone and internet bills
  • A Macbook to keep with you while you're with us
  • Working hybrid & earn Digital Nomad perks over time
  • Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
  • Lunch and snacks at the office, vegan options included
  • Stay fit & healthy with sports & gym benefits
  • A health insurance package, just in case
  • Friday drinks, team events, and other celebrations - bunq style!

You've heard it long and wide: innovation in the financial industry. While others have been talking about it, a core team of highly skilled enthusiasts is actually doing something about it. With the best of tech, law, finance and marketing - all with the highest possible brain power - we’ve become a breeding ground for dynamic, independent go-getters that rather do than talk. Attitude is everything: if we set our mind to it, it happens.

IT
Amsterdam
Active in 44 countries
220 employees
60% men - 40% women
Average age is 28 years