Specialist, AML & KYC Operations
Bitpanda(1 month ago)
About this role
The AML & KYC Operations Associate at Bitpanda helps mitigate money laundering and terrorist financing risks by ensuring compliance with anti-financial crime regulations within the cryptocurrency environment. The role focuses on supporting onboarding, reviewing sources of funds and wealth, and conducting transaction monitoring while maintaining a customer-oriented approach. The position operates on evening shifts and contributes to continuous improvement of AML processes and vendor feedback.
Required Skills
- AML Compliance
- KYC Onboarding
- Transaction Monitoring
- SoF Review
- SoW Review
- IDV Feedback
- Data Analysis
- Customer Interaction
- Problem Solving
- Regulatory Knowledge
+1 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.
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