Financial Crime Data Analyst
Posted on September 24, 2025
Amsterdam
Permanent
40 - 40
Experienced (non manager)
Posted on September 24, 2025
About this role
Our user - Eva, 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, weβll 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! π
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
Improving fraud prevention processes and infrastructure to minimize human error and boost development efficiency, ensuring next-level protection for all our users π‘οΈ
Requirements
You have experience working in fields related to financial crime, data analytics, or fraud prevention π
Proven programming skills in Python and proficiency with machine learning applications π€
A foundation in the basic concepts of fraud, AML, and financial crime prevention methods π¨
You are a problem-solver with attention to detail, capable of translating data into actionable strategies π
You combine technical understanding with a passion for protecting people, always prioritizing user safety π
Experience in financial institutions or sectors related to fintech is a big plus π
Your space to perform
We give you the space and the tools you need to succeed πͺπΌ
π³π± Gross monthly salary between β¬5402 - β¬5710 + 8% holiday allowance (paid out annually or monthly β your choice)
π§π¬ Gross monthly salary of BGN 5448 - BGN 5759 in Sofia + 4% Easter and Christmas bonus
πΉπ· Gross monthly salary of β¬2565 - β¬2769 in Istanbul
π€ Great, international colleagues who share your mindset
π©βπ» Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
𧳠Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
π We support growth with bunq Academy and β¬1500 annual learning budget
π΄ A massive discount with OneFit for your wellbeing (in the Netherlands)
π΄ββοΈ A Multisport gym card for your health and wellbeing (in Turkey or Bulgaria)
π Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices π³)
π» A MacBook so you can Get Shit Done with us
π₯¦ Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
π° An optional pension plan with monthly contribution from bunq (in Netherlands)
βοΈ Private health insurance, just in case (in Turkey or Bulgaria)
πΈ Monthly contribution to your phone and internet bills
π» Friday drinks and other celebrations - bunq style
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