AML Expert


About the job

Who We Are

Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want โ€” all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs.

Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, โ€œroll-up-your-sleeves-and-make-it-happenโ€ kind of people who represent more than 50 nationalities. If youโ€™re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Letโ€™s go!

Your mission

As an AML Expert at Bitpanda, you will be supporting our AML Officer and Management in completing their everyday regulatory tasks while also working on projects that support Bitpandaโ€™s expansion. Your main mission will be the prevention of money laundering, terrorist financing, sanctions circumvention and fraud.

What Youโ€™ll Do
  • Perform compliance tasks and create comprehensive compliance documentation (e.g. onboarding of new clients, reviewing/monitoring of existing clients, UBO reviews of business customers, PEP and sanctions checks)
  • Conduct AML reviews for distribution partners and support the setup of business cooperations in the financial industry
  • Explore the boundaries of the fintech industry from a compliance perspective and stay up to date with the latest industry trends
  • Provide guidance to internal stakeholders and support the AML Officer in daily tasks and duties and research and prepare risk assessments for new products and cryptocurrencies and the yearly AML Risk Assessment
  • Prepare regular reporting and analyses for Management and the AML Officer and Develop and hold training for all employees of the Bitpanda Group.

Who You Are
  • At least 2 years of experience, especially in regulated working environments, preferably in a company licensed by a Financial Market Authority
  • University degree in an Economic, Business, Business Law or Law field
  • Being able to handle competing priorities in a time-sensitive environment
  • A business acumen partnered with a dedication to legality and an analytical mind able to understand the complexities of procedures and regulations, with an attention to detail
  • Methodical and diligent working style, with outstanding planning abilities

Whatโ€™s In It For You
  • Flexibility-first approach to work * including:
    • Unlimited fully-paid annual leave
    • Recharge Breaks
    • 20 weeks gender-neutral New Parent Leave
  • Hybrid Working*:
    • 60 days Work From Anywhere* following the 80/20 Rule
    • โ‚ฌ500 Work from Home budget
  • An attractive individual stock option plan* in a high growth company, and a competitive salary
  • Exclusive premiums when trading on Bitpanda
  • Occasional company-wide and team events โ€” both in-person and virtually!
  • Learning & development opportunities
  • Top-notch โ€œtech packโ€ โ€“ your choice between PC or Mac
  • Bitpanda merch to keep you swagged out and living the Bitpanda brand
  • A global Bitpanda team of fast-moving, talented, โ€œroll-up-your-sleeves-and-make-it-happenโ€ kind of people who are united (across cultures and time zones) by our unique way of working
  • These benefits do not apply for our internships and exceptions to our Hybrid Working policy apply to teams with shift schedules or for folks whose roles require them to be in office (think: Workplaces team or IT).

And, above all, the opportunity to learn & grow as part of Bitpandaโ€™s incredible journey towards being Europeโ€™s future #1 investment platform.

Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills.

Apply now
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