AML Compliance
Bitpanda(5 days ago)
About this role
Bitpanda is a rapidly growing investment platform based in Vienna, Austria, committed to innovative asset management and digital finance. The company emphasizes growth, diversity, and technological advancement, offering opportunities for learning and impact in the financial technology sector.
Required Skills
- AML
- KYC
- Risk Management
- Investigation
- Crypto
- Compliance
- OSINT
- AML Monitoring
- Regulatory
- Financial Crime
About Bitpanda
bitpanda.comBitpanda is a European investing and brokerage platform that enables users to buy and trade stocks, cryptocurrencies, indices, ETFs and precious metals. It positions itself as a leading European broker offering fast, low‑barrier investing—trade from only €1, trade 24/7, and make fee‑free deposits. The service aims to simplify retail investing with a unified web and mobile experience for managing diverse asset classes. Bitpanda emphasizes accessibility and speed for users across Europe.
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