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ACAMS AFC Bitpanda Finance Barcelona, Spain LeadBlock Partners DST Series B ICO

AML Compliance Specialist

Bitpanda·1 week ago

1 week agoBarcelona, Spain Hybrid Full Time Finance Jobs by Bitpanda

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Bitpanda is a digital investment platform offering a variety of assets including cryptocurrencies, stocks, and precious metals.

Funding

Series C$263M · 17 Aug, 2021 Series B$12M · 7 May, 2021 Series B$170M · 16 Mar, 2021 Series A$52M · 29 Sep, 2020 ICO$49M · 7 Aug, 2019

Investors

DST Speedinvest REDO Ventures LeadBlock Partners Wintermute LeadBlock Partners

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Acams Escalation Monitoring Source Of Wealth Financial Crime Qualification Evidence Pep Regulatory Osint Edd Sla Kyc Aml Controls Compliance Collaboration Reporting Customer Case Risk Facts Txm Pof Afc Sar Sanctions

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