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 — starting from 1€ only, 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, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’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. Let’s go!
Bitpanda Pro is our sophisticated retail and institutional offering for trading and custody of cryptocurrencies, which includes our exchange and prime brokerage services.
As the Anti-Money Laundering Officer (AMLO) at Bitpanda Pro your role will be to provide oversight and management of the firm’s AML and Financial Crime framework, including supporting Onboarding, KYC, Screening and monitoring systems and controls. You will also be responsible for reviewing the firm’s control environment including identifying, monitoring and mitigating AML and Financial Crime risks. You will be the main contact point for all AML and Financial Crime related matters, for both internal and external stakeholders, will be an integral part of the firm’s control environment for the prevention and mitigation of AML and Financial Crime risks.
What you’ll do
Who you are
What’s in it for you
*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 Bitpanda’s incredible journey towards being Europe’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.
Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone’s hands, and...Apply For This Job
Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse has helped to...Apply For This Job
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a...Apply For This Job
Ripple is the world’s only enterprise blockchain solution for global payments. Today the world sends more than $155 trillion across...Apply For This Job
Our Operational Excellence Team is the gatekeeper and engineer for our Customer Service Function. This is a great opportunity to...Apply For This Job