Associate, AFC Compliance @Bitpanda

Overview

Bitpanda is an investment platform founded in 2014, headquartered in Austria and operating across Europe. The Associate role in the Anti-Financial Crime (AFC) Compliance team involves supporting the governance and execution of the AFC/AML Compliance framework.

Key Responsibilities

• Conduct investigations for Enhanced Due Diligence (EDD), Proof of Funds / Wealth (PoF/W), Transaction Monitoring (TxM) alerts, and PEP/Sanctions screening.
• Prepare high-quality case documentation, including supporting evidence and AML Officer presentations.
• Make compliance decisions considering regulatory requirements and customer impact.
• Prepare and collect data for reporting requirements and deliver results for quarterly and annual AML reports.
• Collaborate with first-line teams and manage escalations effectively.

Requirements

• Relevant experience as an AML Officer or in a financial crime compliance role, ideally within crypto, fintech, or banking.
• Professional judgement and ability to document decisions clearly.
• ACAMS or similar qualification is desirable.
• Organised and comfortable in high regulatory standards and shift-based scheduling.

Benefits

• Flexible hybrid working model with 25 additional days to work from a city or country of choice.
• Competitive compensation and stock option plan.
• Access to mental health resources via OpenUP.
• 3 additional days of paid time off after 6 months of employment.
• Unlimited access to online courses on Udemy.
• Exclusive perks and rewards from global partners.
• Up to 8 weeks of gender-neutral parental leave.
• Free onsite dining in select locations.
• Recognition and rewards for tenure and opportunities to participate in company events.

Location

Remote role with a hybrid working model; specific locations include Barcelona, Spain.

How to Apply

To apply for this position, please visit Bitpanda's career page.

Deadline

No specific deadline stated.