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AFC Compliance Specialist

Bitpanda
Vienna, Austria
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Vienna, Austria, Western Europe

Company size

Scale Up [ 11<50 employees ]

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The AFC Compliance Specialist strengthens Bitpanda's financial ecosystem integrity by conducting business customer onboarding, reviews, and monitoring, ensuring adherence to Austrian and German regulations.

Requirements

  • Degree in Law, Finance, Economics, or a related field.
  • Prior experience in compliance roles within banks, financial institutions, or fintech companies.
  • Excellent written and verbal communication skills in English.
  • Proficiency in German, French, Italian or Spanish is an advantage.
  • Adept at navigating diverse regulatory frameworks and can effectively interpret legal texts.
  • Strong analytical and research capabilities with meticulous attention to detail.

    • Responsibilities

  • Conduct comprehensive due diligence and ongoing monitoring of business customers.
  • Identify and assess high-risk scenarios, propose improvements to risk classification methodology, and determine appropriate mitigation measures.
  • Proactively engage with internal stakeholders, providing advisory support and proposing tailored compliance solutions.
  • Escalate high-risk cases, red flags or unusual activity to the Anti-Money Laundering Officer (AMLO).
  • Perform quality assurance reviews of 1st Line of Defense onboarding activities.
  • Support the development and continuous improvement of onboarding processes, checklists, and controls.

    • Benefits

  • Hybrid-working model with 25-Work From Anywhere days*
  • Competitive total compensation package including participation in our stock option plan
  • Market-leading benefits programs shaped by our Time & Flexibility policies*
  • 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.
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