AML & KYC Operations Associate
Bitpanda(22 days ago)
About this role
An AML & KYC Operations Associate at Bitpanda contributes to mitigating money laundering and terrorist financing risks by ensuring compliance with AML/CFT regulations within the cryptocurrency environment. The role is part of a fast-moving, international team and operates on an evening shift schedule while offering a hybrid working model.
Required Skills
- Client Onboarding
- AML
- KYC
- SoF Review
- SoW Review
- Transaction Monitoring
- Customer Interaction
- Analytical Skills
- Problem Solving
- Regulatory Knowledge
+2 more
Qualifications
- University Degree in Economics, Finance, or Law
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.