Aml & Kyc Operations Specialist
hace 4 días
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 4 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 Operations Specialist at Bitpanda, your mission is to mitigate money laundering and terrorist financing risks and to ensure compliance with applicable regulations in the anti-financial crime field. You are well-versed in preventing financial crimes which are perpetrated in the cryptocurrency environment, and demonstrate a strong problem-solving mindset.
What you’ll do:- Perform day-to-day reviews for Source of Funds and / or Source of Wealth (crypto and fiat), oversee customers’ financial activities, spot any red flags on users’ accounts and apply relevant measures.
- Analyse users’ financial data both related to retail and business customers, as well as user’s explanations and directly interact with the customers to request additional documents that may be needed to assess the origin of their funds / wealth.
- Conduct investigations using variety of tools (i.e. Chainalysis), databases and OSINT, prepare investigation reports and escalate cases to the AMLO, also suggesting if a SAR has to be filed or not.
- Conduct regular transaction monitoring review, in order to assess if a follow-up proof of funds / wealth is needed, taking into consideration the overall customer experience and the adherence to the regulatory requirements.
- Provide insight and recommendations for streamlining and enhancing the various activities related to the Proof of Funds / Wealth and Transaction Monitoring processes.
- Be proactively involved in projects that may be launched to enhance the AML Operations main processes, also with the support of new technologies (e.g. Artificial Intelligence & Machine Learning).
Who you are:
- At least 2 years of proven success in a similar role, gained in management consulting firms, FinTechs, startups, or VASPs with non-face-to-face customers.
- Strong knowledge of the AML regulation (e.g. the AML Directives, the FM-GwG, the ESAs AML/CFT Guidelines);
- Knowledge of the cryptocurrencies field, with proven experience in digital assets compliance.
- Knowledge and experience working with at least one investigation tool connected to cryptocurrency transactions (e.g. Chainalysis, Elliptic).
- Comprehensive understanding of all types of financial crime patterns and of the AML / CTF landscape, with proven analytical and problem-solving skills.
- Preference to work afternoons and evenings (3:30pm until midnight), possibly also on weekends.
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.
#J-18808-Ljbffr-
Aml & Kyc Operations Specialist
hace 20 horas
Ourense, España buscojobs España A tiempo completoWho we areWe 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...
-
European Operations Specialist
hace 3 semanas
Ourense, Orense, España Liberty Specialty Markets A tiempo completoJob Title: European Operations Specialist - Regional ExpertiseAt Liberty Specialty Markets, we are seeking a skilled European Operations Specialist to provide onshore regional operational expertise, oversight, and support to our business teams and operations technicians.Key Responsibilities:Act as the liaison and point of elevation on all operational...
-
European Operations Specialist
hace 1 mes
Ourense, Orense, España Liberty Specialty Markets A tiempo completoJob Title: European Operations SpecialistJob Summary: We are seeking a highly skilled European Operations Specialist to provide onshore regional operational expertise, oversight, and support to our business teams and operations technicians. The successful candidate will act as a liaison and point of elevation on all operational business aspects, helping to...
-
Senior Compliance Manager Aml
hace 2 semanas
Ourense, España buscojobs España A tiempo completoAt Kantox, we are looking for a Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation! Your role: Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance. Achieve complete compliance management systems in accordance with...
-
European Operations Specialist
hace 1 mes
Ourense, Orense, España Liberty Specialty Markets A tiempo completoKey Objectives:As a European Operations Specialist at Liberty Specialty Markets, you will provide onshore regional operational expertise, oversight, and support to onshore business teams and operations technicians. Your role will involve acting as a liaison and point of elevation on all operational business aspects, between Country Managers, Country Business...
-
Legal Counsel And Operations Specialist
hace 20 horas
Ourense, España buscojobs España A tiempo completoCompany DescriptionWork smart, have fun and make an impactEcoVadis is the leading provider of business sustainability ratings. Our solutions are backed by an international team of experts and powerful technology. We analyze data and build sustainability scorecards that give companies actionable insights into their environmental, social and ethical risks.Why...
-
Legal Counsel And Operations Specialist
hace 2 días
Ourense, España buscojobs España A tiempo completoCompany Description Work smart, have fun and make an impact EcoVadis is the leading provider of business sustainability ratings. Our solutions are backed by an international team of experts and powerful technology. We analyze data and build sustainability scorecards that give companies actionable insights into their environmental, social and ethical risks....
-
Energy Efficiency Specialist
hace 4 semanas
Ourense, Orense, España Data4 Group A tiempo completoAbout the RoleThe Data4 Group is seeking a highly skilled Energy Efficiency Specialist to join our team. This critical role plays a key part in ensuring that our data centers operate in a sustainable and environmentally responsible manner. As an Energy Efficiency Specialist, you will be responsible for developing and implementing strategies to optimize...
-
Operations & Technology Risk Senior Specialist
hace 21 horas
Ourense, España buscojobs España A tiempo completoWho we areWe 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...
-
Operations & Technology Risk Senior Specialist
hace 2 días
Ourense, España buscojobs España A tiempo completoWho 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...
-
Specialist, Payment
hace 20 horas
Ourense, España buscojobs España A tiempo completoWho we areWe 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...
-
Specialist, Payment
hace 2 días
Ourense, España buscojobs España A tiempo completoWho 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...
-
Travel Agent
hace 2 semanas
Ourense, España buscojobs España A tiempo completoExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to "creating life milestones." We believe in delivering best-value trips, exploring unique destinations, curating extraordinary travel experiences, and...
-
Programmatic Specialist
hace 2 semanas
Ourense, España buscojobs España A tiempo completoProgrammatic Specialist (AdOps), Full Time, ESOP AudioStack is looking for an Programmatic Specialist (AdOps) based in Barcelona, who wants to apply their skills and experience to take their career to the next level and help AudioStack scale. As a Programmatic Specialist at AudioStack, you will be responsible for managing and optimizing our clients' audio...
-
Programmatic Specialist
hace 20 horas
Ourense, España buscojobs España A tiempo completoProgrammatic Specialist (AdOps), Full Time, ESOPAudioStack is looking for an Programmatic Specialist (AdOps) based in Barcelona, who wants to apply their skills and experience to take their career to the next level and help AudioStack scale.As a Programmatic Specialist at AudioStack, you will be responsible for managing and optimizing our clients' audio and...
-
People Operations, Generalist
hace 20 horas
Ourense, España buscojobs España A tiempo completoThat thing we doWe’re the Operating System for the Music Industry – a platform that pumps up the jam of every play.We connect all players of the industry to amplify the value of music. Driven by machine learning and copyright expertise, our system pumps neutral data and authoritative knowledge to everyone along the chain. For those who make or use music,...
-
People Operations, Generalist
hace 2 días
Ourense, España buscojobs España A tiempo completoThat thing we do We’re the Operating System for the Music Industry – a platform that pumps up the jam of every play. We connect all players of the industry to amplify the value of music. Driven by machine learning and copyright expertise, our system pumps neutral data and authoritative knowledge to everyone along the chain. For those who make or use...
-
English Speaking Risk Specialist In Barcelona
hace 20 horas
Ourense, España buscojobs España A tiempo completoTeleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. Our company employs around 420,000 people working in over 265 dialects and languages, in 88 countries, operating across all business sectors and all continents on behalf of major international companies.At Teleperformance, we do business...
-
English Speaking Risk Specialist In Barcelona
hace 2 días
Ourense, España buscojobs España A tiempo completoTeleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. Our company employs around 420,000 people working in over 265 dialects and languages, in 88 countries, operating across all business sectors and all continents on behalf of major international companies. At Teleperformance, we do business...
-
Spanish Customer Support Specialist
hace 2 semanas
Ourense, España buscojobs España A tiempo completoAre you a Google fan? Do you love Google products? Are you passionate about the web and new technology? If you are tech savvy, creative, outgoing, and willing to roll up your sleeves and get things done in a fast-paced, rapidly changing environment, we may have the perfect job for you! Teleperformance is a worldwide leader in customer experience management...
