boards.greenhouse.io · posted 2026-08-26
Associate, AFC Compliance
Bitpanda · Barcelona · L2 · hybrid
Compensation not disclosedView original ↗
Summary
Bitpanda seeks an Associate, AFC Compliance in Barcelona to investigate financial crime cases, manage escalations, and contribute to reporting, offering hybrid work and stock optio
Responsibilities
- Investigate EDD, PoF/W, TxM alerts, and PEP/Sanctions screening.
- Conduct OSINT research and crypto exposure analysis.
- Prepare high-quality case documentation and SARs.
- Make reasoned compliance decisions balancing risk and customer impact.
- Contribute to reporting requirements for AML reports.
- Collaborate with first-line teams and Legal on escalations.
Tools
udemy
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid