The vacancy provides clear responsibilities and compensation, but lacks detailed tech stack information and direct company links.
Job description
We simplify wealth creation. Founded in 2014 in Vienna, Austria, Bitpanda empowers both first-time investors and seasoned experts to invest in cryptocurrencies, stocks, precious metals, and commodities. Our global team serves over 6 million customers, making us one of Europe's safest platforms for modern investing.
Responsibilities
- Onboard retail clients in accordance with AML regulatory requirements.
- Perform reviews for Source of Funds and Source of Wealth.
- Analyze financial data and interact with customers for additional documents.
- Conduct transaction monitoring reviews.
Requirements
- University degree in Economics, Finance, or Law.
- Proven analytical and problem-solving skills.
- Interest in AML regulation and understanding of financial crime patterns.
- Customer-oriented mindset.
Conditions
- Hybrid working model with flexibility.
- Competitive compensation package with stock options.
- Access to mental health resources.
- Additional days off for wellbeing.
- Unlimited access to Udemy courses.
- Exclusive perks and rewards.
- 8 weeks of gender-neutral new parent leave.
- Free onsite dining in select locations.
- Recognition and rewards for contributions.
About Bitpanda
Bitpanda is a leading European fintech platform founded in 2014 that provides a user-friendly interface for investing in cryptocurrencies, stocks, commodities, ETFs, and other digital assets. It serves millions of users with a focus on simplicity, security, and accessibility for both beginners and experienced investors.