AML Operations Associate (Financial Crime)

AML Operations Associate

Company

Bitpanda

Conditions

4 days ago

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will review source-of-funds and source-of-wealth information, monitor customer transactions, identify account red flags, and request supporting documentation. You will assess PEP, RCA, and SIP screening matches while balancing regulatory obligations with customer experience.

Requirements

• University degree in Economics, Finance, or Law
• Analytical and problem-solving skills
• Interest in AML regulation, including AML Directives, FM-GwG, and ESAs AML/CFT Guidelines
• Understanding of financial crime patterns and the AML/CFT landscape
• Interest in the cryptocurrency industry

Responsibilities

• Review Source of Funds and Source of Wealth information for fiat transactions and low-risk customers
• Monitor customer financial activity and identify potential account red flags
• Analyze retail users’ financial data and explanations
• Request additional documentation from customers
• Conduct transaction-monitoring reviews and determine whether Proof of Funds or Proof of Wealth follow-up is required
• Assess potential PEP, RCA, and SIP screening matches

Benefits

• Hybrid work model
• Up to 25 days per year working from a city or country of your choice
• Stock option plan
• Confidential coaching, counselling, and mental health resources through OpenUP
• Three additional paid days off after six months of employment
• Partner discounts, rewards, and perks
• Up to eight additional weeks of gender-neutral new-parent leave
• Free onsite dining in Vienna, Bucharest, Barcelona, and Berlin
• Recognition rewards
• Bitpanda-branded merchandise
• Company events

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