Senior AFC Compliance Officer @Bitpanda

Overview

The role of Senior AFC Compliance Officer at Bitpanda involves building and running a robust AML/CFT and sanctions compliance framework for the company’s activities in Germany.

Key Responsibilities

• Local Control Ownership: Serve as the appointed AMLO or Deputy AMLO and senior AML control owner for Bitpanda in Germany.
• Regulatory Compliance: Ensure full alignment with local and regional standards.
• Risk & Controls Oversight: Own the second-level AML control framework.
• Automation & Data Integration: Partner closely with product, engineering, data, and legal teams for improvements.
• Reporting & Regulatory Liaison: Lead audits, manage regulatory inspections, and handle reporting with regulatory bodies.

Requirements

• A seasoned compliance professional with a proven track record in fintech or financial services.
• Deep knowledge in German regulatory frameworks and AML compliance.
• Adept at identifying and mitigating specific crypto risks.
• Skilled in translating complex legal requirements into practical processes.
• Fluent in both German and English.

Benefits

• Hybrid working model with the flexibility to work remotely.
• Competitive compensation package, including a stock option plan.
• Access to mental health resources and coaching.
• Additional paid time off and continuous learning opportunities.
• Exclusive perks, rewards, and support for parental leave.
• Onsite dining for employees in select locations.
• Recognition for tenure and contributions.

Location

Remote within Germany.

How to Apply

Please apply through the company's career page.