Associate, AML Operations

Join Bitpanda as an AML Operations Associate to help mitigate money laundering risks and ensure compliance in the cryptocurrency environment.

We simplify wealth creation.

Founded in 2014 in Vienna, Austria, Bitpanda empowers both first-time investors and seasoned experts to invest in cryptocurrencies, stocks, precious metals, and commodities.

Our global team serves over 6 million customers, making us one of Europe's safest platforms for modern investing.

## 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.

• •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.