Senior Associate, AML & KYC Operations
Bitpanda(2 months ago)
About this role
Bitpanda's AML & KYC Operations Associate contributes to regulatory compliance and financial crime mitigation through client onboarding, transaction review, and financial data analysis. The role is integral to ensuring adherence to AML regulations within the cryptocurrency environment.
Required Skills
- AML
- KYC
- Regulations
- Financial Analysis
- Cryptocurrency
- Customer Service
- Transaction Monitoring
- Data Review
- Compliance
- Financial Crime
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.
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