Transaction Review Lead
bunq · Amsterdam, Noord-Holland
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- Company
- bunq
- Location
- Amsterdam, Noord-Holland
- Employment type
- Full-time
- Posted
- October 12, 2026
About this job
At bunq, we’re on a mission to truly make life easy for our user. Part of that is keeping her safe: stopping criminals while making sure clean users are never held up, flagged, or offboarded for nothing. To lead this, we’re looking for a Transaction Review Lead to join our team. As Transaction Review Lead, you’ll own bunq’s line against money laundering, terrorist financing, and sanctions evasion, across both Transaction Filtering Review and Transaction Monitoring Review. You’ll bring them together into one team, with 5 direct reports. Take Ownership: Simplifying from user’s Perspective: Redesign every Transaction Review process starting from what’s best for the user, as part of our zero-based Future of FinCrime redesign.…
This is a short summary.
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Salaries in Amsterdam
Based on 228 postings that disclose pay.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
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