Reporting Agent (France)

ABOUT THE ROLE Bunq is redefining banking for the digital age, putting user experience and security at the forefront of everything we do. As a Reporting Agent for the France team, you will play a pivotal role in safeguarding our customers by ensuring that suspicious activity is identified, investigated, and reported in strict accordance with local and international regulations. Your work will directly support Bunq’s mission to keep banking simple, safe, and transparent for millions of users across Europe. WHAT YOU'LL DO - Conduct thorough investigations of flagged transactions and determine the appropriate level of escalation. - Report identified suspicious activities to the French Financial Intelligence Unit (FIU) and other relevant authorities, ensuring full compliance with AML, CFT, and data protection laws. - Design, document, and refine reporting procedures, performing gap analyses to identify inefficiencies and opportunities for automation. - Develop and maintain automated reporting workflows that increase scalability and reduce manual error. - Monitor reporting performance metrics using analytics platforms such as Retool, Looker, and Google Sheets, and drive continuous improvement initiatives. - Manage and close all open corrective action plan items within stipulated deadlines, coordinating with cross‑functional teams to resolve root causes. WHAT YOU'LL NEED - Minimum of 3 years of experience in financial crime reporting, compliance, or related roles within a regulated banking environment. - In‑depth knowledge of French AML/CFT regulations, FIU reporting requirements, and EU directives such as the 5th AML Directive. - Proven ability to translate regulatory mandates into clear, actionable processes and to automate routine reporting tasks. - Strong analytical mindset with proficiency in data manipulation tools (Retool, Looker, GSheets) and a track record of deriving insights from complex datasets. - Excellent written and verbal communication skills in both French and English, capable of drafting concise, regulatory‑compliant reports. - Demonstrated problem‑solving skills, a proactive attitude, and the capacity to work independently in a fast‑paced, remote environment. WHY REMOTE Bunq embraces a fully distributed, asynchronous culture that empowers employees to manage their own time while collaborating across time zones. Remote work at Bunq means you can balance professional commitments with personal life, choosing when and where you work best. Our distributed teams rely on robust digital collaboration tools, clear communication protocols, and a shared commitment to transparency, ensuring that every team member feels connected and productive regardless of location. BENEFITS Bunq offers a comprehensive benefits package that includes top‑tier health coverage for you and your dependents, a generous paid time off policy with flexible vacation accrual, and a monthly remote work stipend to support your home office setup. We invest in your professional growth with a dedicated learning budget, access to industry conferences, and internal knowledge‑sharing sessions. Additionally, we provide a competitive salary, performance‑based bonuses, and equity options, reflecting our belief that your success is our success.