Associate, AML Operations
8.0/10
Bitpanda
$82,000 – $138,000 USD
Hybrid
mid
about 2 months ago
cryptofinanceAML regulationanalytical skillsproblem-solving skillscustomer-oriented
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Description
What you'll do
- •Onboard retail clients in accordance with AML regulatory requirements.
- •Perform reviews for Source of Funds and Source of Wealth.
- •Analyze financial data and interact with customers for additional documents.
- •Conduct transaction monitoring reviews.
Conditions
- •Hybrid working model with flexibility.
- •Competitive compensation package with stock options.
- •Access to mental health resources.
- •Additional days off for wellbeing.
- •Unlimited access to Udemy courses.
- •Exclusive perks and rewards.
- •8 weeks of gender-neutral new parent leave.
- •Free onsite dining in select locations.
- •Recognition and rewards for contributions.
Requirements
- •University degree in Economics, Finance, or Law.
- •Proven analytical and problem-solving skills.
- •Interest in AML regulation and understanding of financial crime patterns.
- •Customer-oriented mindset.
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