Reporting Agent

bunq

Reporting Agent responsible for identifying and reporting suspicious activities to protect bunq users. Enhancing reporting operations and ensuring compliance with financial regulations.

Posted 7/14/2026full-timeRemote • 🇫🇷 FranceMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in AML, EDD, and financial crime reporting requirements, with a focus on compliance, process improvement, and effective communication in both English and French.

Highest-signal resume keywords

AML ComplianceEDD ProceduresFinancial Crime ReportingData AnalysisEffective Communication

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Financial Crime Reporting RequirementsGap AnalysisProcess ImprovementAnalytics ToolsReporting Tools

Soft Skills

Problem SolvingCritical ThinkingAttention to DetailStrong Ethics

Tools & Technologies

RetoolLookerGSheets

Industry Keywords

ComplianceRegulatory AlignmentSuspicious Activity Reporting

About the role

Key responsibilities & impact

Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.
Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.
Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.

Requirements

What you’ll need

Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
Data-driven and detail-oriented, with experience using reporting or analytics tools
An effective and quick communicator in English and French

Benefits

Comp & perks

We support growth with bunq Academy and a €1500 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