Bunq · Standplaats: Amsterdam · 15 november 2025
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Financial Crime Data Analyst
Hybrid
Amsterdam
Istanbul
Sofia
Product
Ready to get shit done?
Our user - , trust us with her money, and it's up to you to ensure we keep that trust by staying steps ahead of financial criminals. Your challenge as a Financial Crime Data Analyst is to leverage cutting-edge tech and data-driven solutions to design and implement risk models, improve fraud detection , and ensure our financial ecosystem remains safe and secure . Together, we'll uphold the highest standards of safety, combating fraud and financial crime.
Up for this?
Kick off your application by taking our assessment and find out if bunq is your perfect match!
Take ownership:
As our Financial Crime Data Analyst, you will take ownership of critically important systems, processes, and models to safeguard our users from fraud and financial crime. This includes:
Designing and developing risk models to be implemented during user onboarding
Enhancing the accuracy and performance of existing fraud and anti-money-laundering detection models using machine learning and data-driven insights
This challenge is perfect for you if
You have experience working in fields related to financial crime, data analytics, or fraud prevention
Proven programming skills in Python and proficiency with machine learning applications
A foundation in the basic concepts of fraud, AML, and financial crime prevention methods
You are a problem-solver with attention to detail, capable of translating data into actionable strategies
You combine technical understanding with a passion for protecting people, always prioritizing user safety
Experience in financial institutions or sectors related to fintech is a big plus
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.
Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
We support growth with bunq Academy and €1500 annual learning budget
A massive discount with OneFit for your wellbeing (in the Netherlands)
♀ A Multisport gym card for your health and wellbeing (in Turkey or Bulgaria)
Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
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
Friday drinks and other celebrations - bunq style
Hybrid
Amsterdam
Istanbul
Sofia
Product
40
hours per week
2282498
Financial Crime Data Analyst
Hybrid
Amsterdam
Istanbul
Sofia
Product
40
hours per week
2282498
Financial Crime Data Analyst
Discover bunq
Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.
Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.
Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.
Life at bunq
Discover bunq
Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.
Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.
Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.
Life at bunq
Discover bunq
Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.
Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.
Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.