Deputy AML Manager - Belgium
- AI
- Anti Money Laundering
- Automation
- Gap Analysis
- +6

bunq is a Dutch fintech and neobank founded in 2012, offering innovative mobile banking solutions across Europe.
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Founded in 2012 by the innovative Dutch-Canadian entrepreneur Ali Niknam, bunq has embarked on a mission to revolutionize banking in Europe. What started with the vision of creating a user-centric bank has turned into a significant player in the fintech space. By obtaining a banking license from De Nederlandsche Bank in 2014, bunq positioned itself as a pioneer, launching the first fully mobile bank in the Netherlands in 2015. With a focus on ease of use and transparency, bunq’s offerings include personal and business accounts, multi-currency services, and a public API that enables seamless integration for developers. As the company expanded its footprint across 30 European countries, it achieved unicorn status by raising the largest Series A round in the history of European fintech, valued at €1.6 billion. bunq’s commitment to responsible banking is evident in its sustainability initiatives, such as offsetting CO2 emissions through tree planting for every transaction made on its debit cards. Through innovative features like dedicated money pots and investment options, bunq makes managing finances both easy and engaging. The company continues to prioritize technological advancement, regularly launching updates that further enhance user experience. With a growing team and a dedicated approach to creating financial solutions that cater to modern lifestyles, bunq is paving the way for a new era in banking.