Transaction Review Lead
Core
Lead the unified Transaction Review team to own bunq's line against money laundering, terrorist financing, and sanctions evasion across Transaction Filtering and Monitoring.
Role type
Senior IC Transaction Review Lead (Compliance)
Builds
A unified, AI-enhanced transaction review process and team for a digital bank
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models
Required skills
AML/sanctions expertise, transaction monitoring, team leadership, risk assessment, process redesign, AI integration, regulatory judgment
Preferred skills
Experience leading team consolidation or restructure
Technologies
AI, in-house models
Responsibilities
Redesign transaction review processes from a user perspective, establish real volumes for AI deployment, own quarterly risk assessments, unify KPIs across domains, document investigation rationales for regulatory review, coach and hold team accountable
