Bitpanda is hiring a

Web3 Anti-Financial Crime Compliance Specialist

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!Your Mission: Join Bitpanda as an Anti-Financial Crime Compliance Specialist and be part of our innovative team breaking down barriers to personal finance ensuring a secure and trustworthy financial ecosystem. Your role will be pivotal in supporting the governance of our AFC Compliance program and for the development of trustworthy business relationships with other financial institutions, fintechs, and crypto asset providers, while making a meaningful impact in preventing financial crime.  What you’ll do:

Support and accelerate Bitpanda’s business expansion while ensuring compliance with regulatory standards and mitigating financial crime risks in new partnerships and product launches. Conduct comprehensive due diligence on business partners and risk assessments for new products under limited guidance to ensure compliance with Bitpanda’s commitment to prevent money laundering, sanctions circumvention, terrorism financing, bribery and corruption, tax evasion. Provide support for external requests for information: Ensure timely and accurate responses to maintain compliance and foster transparent relationships with business partners, auditors, and regulators regarding AFC topics. Oversee and monitor existing business relationships from an AFC perspective, ensuring ongoing compliance and risk mitigation. Stay updated on the latest regulatory developments and industry best practices related to financial crime prevention and crypto assets.

Who you are:

Educational Background: You hold a degree in Law, Finance, Economics, or a related field. Your academic background enables you to effectively understand and navigate complex regulatory environments. Relevant Experience: You have prior experience in compliance roles within banks, financial institutions, or fintech companies. This experience provides you with a deep understanding of the unique challenges and opportunities in the financial sector, supporting Bitpanda’s mission to offer secure and innovative financial products to its users. Language Proficiency: You possess excellent written and verbal communication skills in English, with strong presentation abilities. Your capability to convey complex ideas clearly and concisely aligns with Bitpanda’s commitment to making finance accessible to all. Proficiency in German, French, Italian or Spanish is an advantage. Regulatory Expertise: You are adept at navigating diverse regulatory frameworks and can effectively interpret legal texts to assess compliance requirements and risks relevant to Bitpanda’s business operations. Analytical and Research Skills: You have strong analytical and research capabilities with meticulous attention to detail. Your ability to interpret laws, regulations, and guidance from national competent authorities plays a vital role in Bitpanda’s decision-making processes. What’s in it for you

We're proud of our flexible working model that includes 2 days (minimum) working from the local Hub, plus 60 Work From Anywhere days annually Total compensation package including participation in our Bitpanda stock option plan Competitive benefits programs and policies shaped by our flexibility-first philosophy  Exclusive premiums when trading on Bitpanda Company-wide and team events — both in-person and virtually! Bitpanda swag to keep you living the brand

And, above all, the opportunity to learn and grow as part of Bitpanda’s incredible journey towards being Europe’s future #1 investment platform. Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills.

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