boards.greenhouse.io · posted 2026-08-13
Senior AFC Compliance Officer
Bitpanda · Berlin · L3 · hybrid
Summary
Bitpanda seeks a Senior AFC Compliance Officer in Berlin for its German operations to build and manage AML/CFT and sanctions compliance frameworks.
Responsibilities
- Build and run AML/CFT and sanctions compliance framework
- Act as senior AML control owner in Germany
- Ensure compliance with German Money Laundering Act, BaFin, FIU
- Own second-level AML control framework
- Drive data-led, automated improvements
- Lead audits and manage regulatory inspections
Tools
udemy
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- german, english
Benefits
remoteequitymental healthvacation dayslearning budgethealth insurancerelocationgymbonus