Bitpanda
Senior Specialist, Payment & Risk Operations(m/w/x)
Full-timeWith HomeofficeSenior
Wien, Berlin
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BI
BitpandaSenior Associate, AML & KYC Operations(m/w/x)
Wien, Berlin
Full-timeWith Home OfficeSenior
Description
You will play a vital role in preventing financial crime by managing retail onboarding and transaction monitoring, ensuring operations remain secure and compliant.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •University degree in Economics, Finance, or Law
- •Proven analytical and problem-solving skills
- •Interest in AML regulation and financial crime patterns
- •Keen interest in the cryptocurrency industry
Education
Bachelor's degree
Work Experience
approx. 4 - 6 years
Tasks
- •Onboard retail clients following European and British AML regulations
- •Provide constructive feedback to external ID&V providers
- •Remediate detected issues and prepare internal reports
- •Review daily Source of Funds and Source of Wealth
- •Monitor fiat transactions and low-risk customer activities
- •Identify potential red flags on user accounts
- •Analyze retail users' financial data and explanations
- •Interact with customers to request additional documentation
- •Conduct regular transaction monitoring reviews
- •Assess the need for follow-up PoF or PoW documentation
- •Balance customer experience with strict regulatory adherence
Tools & Technologies
AML DirectivesFM-GwGESAs AML/CFT Guidelines
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
Workation & Sabbatical
- •25 days work from anywhere
Competitive Pay
- •Competitive total compensation package
- •Stock option plan
Mental Health Support
- •Confidential coaching and counselling
- •Mental health resources
More Vacation Days
- •3 additional days off
Learning & Development
- •Unlimited Udemy course access
Corporate Discounts
- •Partner discounts and rewards
Generous Parental Leave
- •8-week gender-neutral parent leave
Additional Allowances
- •Home office budget
Free or Subsidized Food
- •Free onsite dining
- •Freshly prepared lunches
Job Security
- •Tenure recognition and rewards
Other Benefits
- •Exclusive Bitpanda-branded gear
Team Events
- •Company events
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BI
BitpandaSenior Associate, AML & KYC Operations(m/w/x)
Wien, Berlin
Full-timeWith Home OfficeSenior
New Job?Nejo!
The AI Job Search Engine
Description
You will play a vital role in preventing financial crime by managing retail onboarding and transaction monitoring, ensuring operations remain secure and compliant.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •University degree in Economics, Finance, or Law
- •Proven analytical and problem-solving skills
- •Interest in AML regulation and financial crime patterns
- •Keen interest in the cryptocurrency industry
Education
Bachelor's degree
Work Experience
approx. 4 - 6 years
Tasks
- •Onboard retail clients following European and British AML regulations
- •Provide constructive feedback to external ID&V providers
- •Remediate detected issues and prepare internal reports
- •Review daily Source of Funds and Source of Wealth
- •Monitor fiat transactions and low-risk customer activities
- •Identify potential red flags on user accounts
- •Analyze retail users' financial data and explanations
- •Interact with customers to request additional documentation
- •Conduct regular transaction monitoring reviews
- •Assess the need for follow-up PoF or PoW documentation
- •Balance customer experience with strict regulatory adherence
Tools & Technologies
AML DirectivesFM-GwGESAs AML/CFT Guidelines
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
Workation & Sabbatical
- •25 days work from anywhere
Competitive Pay
- •Competitive total compensation package
- •Stock option plan
Mental Health Support
- •Confidential coaching and counselling
- •Mental health resources
More Vacation Days
- •3 additional days off
Learning & Development
- •Unlimited Udemy course access
Corporate Discounts
- •Partner discounts and rewards
Generous Parental Leave
- •8-week gender-neutral parent leave
Additional Allowances
- •Home office budget
Free or Subsidized Food
- •Free onsite dining
- •Freshly prepared lunches
Job Security
- •Tenure recognition and rewards
Other Benefits
- •Exclusive Bitpanda-branded gear
Team Events
- •Company events
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Bitpanda
Industry
FinancialServices
Description
The company simplifies wealth creation through a user-friendly platform for investing in cryptocurrencies, stocks, and commodities.
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