Bitpanda is hiring a

Web3 Anti-Financial Crime Intern

Your mission

Join Bitpanda as an Anti-Financial Crime Compliance Intern 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 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

• Due Diligence Support: Assist in conducting due diligence on business partners to ensure compliance with Bitpanda’s commitment to prevent money laundering, sanctions circumvention, terrorism financing, bribery and corruption, tax evasion, and fraud.
• Monitoring Relationships: Support and monitor, under guidance, existing business relationships from an AFC perspective, ensuring ongoing compliance and risk mitigation.
• Collaboration: Work closely with other Bitpanda teams to refine operational processes and foster collaboration.
• Reporting: Assist in preparing reports and documentation related to AFC compliance activities.
• Research: Stay updated on the latest regulatory developments and industry best practices related to financial crime prevention and crypto assets.

Who you are

• Strong interest in the financial services industry and currently enrolled in a university program in Law, Finance, Economics, or a related field, with a strong preference for those with a legal background.
• Good command of written and oral English and German, with strong communication and presentation skills. Native German speakers are particularly advantageous.
• High degree of intrinsic motivation, curiosity, and a commitment to learning.
• Strong analytical and research skills with excellent attention to detail.
• Basic knowledge of SQL for running queries to extract relevant data from internal databases, or a willingness to learn, is an advantage.

Please note this is a full time, 40 hour per week internship for a 6 month period. Preferred starting date is 1st September.

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