AML Compliance

We are looking for an AML Compliance professional to join our team at Bitpanda. As an AML Officer, you will be responsible for conducting detailed investigations, preparing high-quality case documentation, and making well-reasoned compliance decisions. You will also contribute to reporting requirements and collaborate with first-line teams to manage escalations effectively.

Requirements

• Relevant proven experience as an AML Officer or in a similar financial crime compliance role, ideally within crypto, fintech, or banking
• ACAMS or a similar qualification is desirable
• Excellent written and verbal communication skills in English
• Additional languages (e.g. Arabic, German, French, Italian, Spanish, or other European languages) are a strong asset

Benefits

• Flexible working model, combining onsite collaboration and remote work
• Competitive total compensation package aligned with Bitpanda’s pay-for-impact policy
• Access to confidential coaching, counselling, and mental health resources
• Extra time off to rest, reset, and recharge
• Unlimited access to Udemy’s library of online courses
• Exclusive perks and rewards from partners worldwide
• Additional 8 weeks of gender-neutral new parent leave
• Dedicated budget for home office setup and comfort
• Free onsite dining for Pandas in Vienna, Bucharest, Barcelona, and Berlin
• Recognition and rewards for your contributions
• Access to exclusive Bitpanda-branded merchandise and gear
• Opportunity to learn and grow as part of Bitpanda’s incredible journey