Empleos actuales relacionados con Specialist, AML - barcelona - Bitpanda GmbH
-
Hybrid Compliance
hace 2 semanas
Barcelona, España Honda Bank GmbH Sucursal en España A tiempo completoA European financial institution in Barcelona is seeking a Compliance & AML Specialist to oversee compliance and drive continuous improvement. The ideal candidate will possess a degree in Law or Business Administration and have at least 3 years of experience in compliance and AML, requiring fluency in both Spanish and English. The role includes managing...
-
Compliance & AML Specialist
hace 2 semanas
Barcelona, España Honda Bank GmbH Sucursal en España A tiempo completoCompliance & AML Specialist (Barcelona) Hybrid Full-time Financial ServicesAre you passionate about ensuring integrity transparency and regulatory excellence within financial services Join Honda Bank GmbH and play a key role in safeguarding compliance and driving continuous improvement across our operations in Spain.There is only one future ahead of us and...
-
Compliance & AML Specialist
hace 2 semanas
Barcelona, España Honda Bank GmbH Sucursal en España A tiempo completoCompliance & AML Specialist (Barcelona) Hybrid Full-time Financial Services Are you passionate about ensuring integrity transparency and regulatory excellence within financial services Join Honda Bank GmbH and play a key role in safeguarding compliance and driving continuous improvement across our operations in Spain. There is only one future ahead of us and...
-
Remote AML/KYC Analyst
hace 2 semanas
Barcelona, España tether A tiempo completoA leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of...
-
Compliance Quality Assurance Specialist
hace 2 semanas
Barcelona, España Kantox A tiempo completoAt Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...
-
Due Diligence Specialist
hace 2 semanas
Barcelona, España Alea A tiempo completoJoin to apply for the Due Diligence Specialist (KYB) role at Alea We are looking to hire a Due Diligence Specialist (KYB) to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations. The ideal candidate will be...
-
AML - PBC Specialist
hace 2 días
Barcelona, España Zurich Insurance A tiempo completoOverview ¡Hola! Soy Mariana, recruiter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra gata Rosita. En Zurich no somos perfectos, pero molamos bastante. Gracias por interesarte en nuestra compañía. Sabemos que la búsqueda de nuevas oportunidades suele...
-
AML - PBC Specialist
hace 2 días
Barcelona, España Zurich 56 Company Ltd A tiempo completoOverviewSeleccione la frecuencia (en días) para recibir una alerta:Soy Mariana, recruiter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno...
-
AML - PBC Specialist
hace 2 días
Barcelona, España Zurich Insurance Company A tiempo completo¡Hola! Soy Mariana, recruiter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita. Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios… y todas te parecen iguales. ¡Te seré...
-
Hybrid iGaming Compliance Specialist
hace 1 semana
Barcelona, España ALEA A tiempo completoA leading compliance firm in Barcelona is looking for a Compliance Officer to ensure adherence to AML and CFT regulations. You will draft policies, conduct due diligence, and liaise with stakeholders. The ideal candidate has 2-5 years of iGaming compliance experience, a legal background, and excellent communication skills. This role offers a competitive...
Specialist, AML
hace 2 semanas
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: As an AML & KYC Operations Associate at Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks.
You will ensure compliance with applicable regulations in the anti-financial crime field, demonstrating a strong commitment to preventing financial crimes perpetrated within the cryptocurrency environment. You possess a robust problem-solving and customer-oriented mindset. What you’ll do: Onboard retail clients in accordance with European and British AML regulatory requirements. This includes providing constructive feedback to external Identity & Verification (ID&V) providers, remediating detected issues, and preparing comprehensive internal reports.
Perform day-to-day reviews for Source of Funds (SoF) and/or Source of Wealth (SoW), primarily focusing on fiat transactions and low-risk customers. You will diligently oversee customers’ financial activities and identify any potential red flags on users’ accounts. Analyze retail users’ financial data and their provided explanations. You will directly interact with customers to request any necessary additional documents.
Conduct regular transaction monitoring reviews to assess if a follow-up PoF/PoW is required, always balancing the overall customer experience with strict adherence to regulatory requirements.
Who you are
Education: University degree in Economics, Finance, or Law.
Skills
Proven analytical and problem-solving skills. Knowledge: Demonstrated interest in AML regulation (e.g., the AML Directives, the FM-GwG, the ESAs AML/CFT Guidelines) with a comprehensive understanding of different financial crime patterns and the broader AML/CFT landscape. Industry Interest: A keen interest in the rapidly evolving cryptocurrency industry. Please Note: This is an evening shift position (from 3:30 PM until midnight) for either a Tuesday to Saturday or Sunday to Thursday schedule.
What’s in it for you Flexibility to work where you thrive – Enjoy the freedom of our Hybrid working model, combining onsite collaboration and remote work, with an additional 25 days per year to work from a city or country of your choice. Reward for your impact – Receive a competitive total compensation package aligned with Bitpanda’s pay-for-impact policy, including participation in our stock option plan. Support for your mental wellbeing – Access confidential coaching, counselling, and mental health resources whenever you need them through OpenUP. Time to recharge – Take extra time off to rest, reset, and recharge, with 3 additional days off in 2026 to prioritise your wellbeing.
Continuous learning and growth – Grow your skills and stay ahead in your career with unlimited access to Udemy’s library of online courses at your own pace. Exclusive perks and rewards – Enjoy discounts, rewards, and perks from partners worldwide across lifestyle, wellness, tech, and travel. Support during life milestones – Take advantage of our additional 8 weeks of gender-neutral new parent leave to welcome and bond with your new addition to the family. Create a productive workspace at home – Set up your home office exactly how you want it with a dedicated budget for comfort and productivity.
Fuel and focus on-site – Pandas in Vienna, Bucharest, Barcelona, and Berlin can enjoy free onsite dining, with freshly prepared lunches and snacks to keep you fuelled and focused all day long. Recognition for your contributions – Celebrate milestones and achievements with recognition and rewards for your Tenure at Bitpanda. Show your Bitpanda pride – Access exclusive Bitpanda-branded merchandise and gear to represent. Connect and celebrate with your team – Join unforgettable company events, from our Winter Party in Vienna to summer gatherings worldwide, fostering fun, connection, and celebration * These benefits may be adjusted at Bitpanda’s discretion and do not apply to our internships and exceptions to our Hybrid Working policy apply to teams with shift schedules or for folks whose roles require them to be in-office (think: Workplaces team or IT).
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. #J-18808-Ljbffr
