AML Operations Associate
Bitpanda helps users invest in stocks, cryptocurrencies, metals, and ETFs through a regulated European platform with fractional investing from €1.
Funding history
Projects
About Bitpanda
Bitpanda helps European users invest in cryptocurrencies, stocks, ETFs, precious metals, and commodities through a regulated fintech platform. Users can trade fractional shares, access early-stage crypto projects, earn staking rewards, and spend investments via debit card. The platform combines diverse asset classes with European regulatory compliance and multi-asset support.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will help mitigate money laundering and terrorist financing risks in the crypto environment. You'll review Source of Funds and Source of Wealth, mainly for fiat transactions and low-risk customers, analyze customers' financial data, request extra documents, monitor transactions, and screen potential PEP, RCA and SIP matches. This is an evening shift (3:30 PM to midnight), Tuesday to Saturday or Sunday to Thursday.
Requirements
- University degree in Economics, Finance, or Law
- Proven analytical and problem-solving skills
- Demonstrated interest in AML regulation (AML Directives, FM-GwG, ESAs AML/CFT Guidelines)
- Understanding of financial crime patterns and the AML/CFT landscape
- Keen interest in the cryptocurrency industry
- Availability for evening shift (3:30 PM to midnight)
Responsibilities
- Perform day-to-day Source of Funds and Source of Wealth reviews
- Analyze retail users' financial data and explanations
- Request additional documents from customers
- Conduct transaction monitoring reviews to determine if follow-up PoF/PoW is needed
- Perform PEP, RCA and SIP screening reviews
Benefits
- Hybrid working model
- 25 additional days per year to work from a city or country of your choice
- Stock option plan
- Mental health support through OpenUP
- 3 additional paid days off in 2027 after 6 months
- Unlimited Udemy courses
- Partner discounts and perks
- Up to 8 additional weeks of gender-neutral new parent leave
- Free onsite dining in Vienna, Bucharest, Barcelona and Berlin
- Tenure recognition and rewards
- Bitpanda-branded merchandise
- Company events