Specialist, AML & KYC Operations
Bitpanda(1 month ago)
About this role
An AML Compliance specialist role at Bitpanda focused on supporting the company’s efforts to prevent financial crime across its crypto and fiat services. The position contributes to maintaining regulatory compliance, driving operational improvements, and collaborating with cross-functional teams to uphold AML/CTF standards while supporting a positive customer experience.
Required Skills
- Funds Investigation
- Wealth Investigation
- Due Diligence
- Crypto Investigations
- Blockchain Analysis
- OSINT
- Transaction Monitoring
- Process Improvement
- AML Knowledge
- Analytical Skills
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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