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AML Audits Bitpanda Finance Berlin, Germany LeadBlock Partners DST Series B ICO

Senior Specialist, AML

Bitpanda·4 days ago

4 days agoBerlin, Germany 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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Documentation Audits Travel Rule Bafin Mifid Reporting Pep Gwg Travelrule Regulations Onboarding Fiu Micar Monitoring Compliance Automation Germany Cft Aml Cdd Sanctions Crypto

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