Reporting Expert
AI Summary
Designs and implements AI-powered regulatory reporting frameworks, decision logic, and compliance guardrails so AI can autonomously handle reporting across multiple jurisdictions.
About this role
At bunq, we don't solve growth by hiring more people. We solve it by building smarter systems.
As our Reporting Expert, you'll transform regulatory reporting into an AI-powered one. You'll design the decision logic, reporting frameworks, and compliance guardrails that allow AI to handle reporting autonomously, while ensuring every submission reaches the right regulator, in the right format, at the right time.
Take Ownership
• Turn reporting decisions into scalable logic that enables AI to handle an increasing share of regulatory reporting autonomously.
• Design reporting frameworks that can be rolled out across multiple countries without increasing operational complexity.
• Translate AML, CFT, and regulatory requirements into clear, buildable solutions for Product and Engineering.
• Use reporting exceptions to continuously improve automation and eliminate repetitive manual work.
• Build a repeatable framework that allows bunq to launch reporting operations in new markets faster and more efficiently.
Requirements
• You have hands-on experience with AML, CFT, SARs,STRs or regulatory reporting.
• You're excited by the idea of transforming expert knowledge into scalable AI-driven processes.
• You can translate complex regulations into structured rules and decision-making frameworks.
• You are analytical, structured, and obsessed with solving root causes instead of symptoms.
• You can work comfortably across Compliance, Product, and Engineering teams.
• You can work autonomously as a senior project manager
• You communicate clearly and confidently in English.
Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.
Your space to perform
We give you the space and the tools you need to succeed 💪🏼
🤟 Great, international colleagues who share your mindset
👩💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
📚 We support growth with bunq Academy and €1500 annual learning budget
🚴 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)
🚴♀️ A Multisport gym card for your health and wellbeing (in Turkey)
🇧🇬 Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.
🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳) (In Turkey and Netherlands)
🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
🚀 We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.
💻 A MacBook so you can Get Shit Done with us
🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
💰 An optional pension plan with monthly contribution from bunq (in Netherlands)
⚕️ Private health insurance, just in case (in Turkey or Bulgaria)
💸 Monthly contribution to your phone and internet bills (in Turkey and Netherlands)
🍻 Friday drinks and other celebrations - bunq style
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.
Skills
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