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Anti-Financial Crime Compliance Intern

Bitpanda
Vienna, Austria
Intern
Hybrid

Overview

Department

Compliance

Job type

Intern

Compensation

Salary not specified

Location

Vienna, Austria

Company size

Scale Up [ 11<50 employees ]

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Support Bitpanda's Anti-Financial Crime Compliance Investigations team in preventing and detecting financial crime. Contribute to safeguarding the integrity of operations and fostering trust with financial institutions.

Requirements

  • 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.
  • Practical experience with data tools like Excel, Tableau, and Snowflake. Experience with SQL and/or Python is a plus.
  • Proactive approach to managing tasks, coupled with a desire to enhance prioritization and time management skills in a fast-paced environment.

    • Responsibilities

  • Support the review and verification of source of funds, assisting in analyzing financial documents, identifying red flags, and documenting findings.
  • Assist in reviewing and analyzing transactions to identify unusual or suspicious activities. Gain hands-on experience with AML/CFT processes, contributing to the detection and mitigation of financial crime risks.
  • Assist in conducting client screenings against PEP and sanctions lists. Learn to identify individuals or entities requiring enhanced due diligence (EDD) and support in documenting actions taken for positive matches.
  • Assist in extracting data using SQL and support the preparation of clear and concise reports and slides highlighting key data points, trends, and insights for the compliance team and senior management.
  • Assist in performing quality control checks to ensure compliance, document findings, and identify areas for improvement.

    • Benefits

  • 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
  • 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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