Deputy MLRO

Support the MLRO in ensuring a robust AML/CTF compliance framework meeting BaFin and MiCAR standards. Identify, assess, and mitigate financial crime risks.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Frankfurt am Main, Germany, Western Europe

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Requirements

AML/CTF Compliance Experience

You have experience in AML, compliance, or financial crime prevention, ideally within crypto, fintech, or financial services.

Regulatory Knowledge

You have a strong understanding of BaFin regulations, the German Money Laundering Act (GwG), and MiCAR always bearing in mind the importance of scaling up processes

Analytical and Detail-Oriented

You can assess AML risks, review policies, and analyse transactions with precision and ensure regulatory coverage

Proactive & Willing to Learn

You are eager to expand your expertise and support the MLRO in ensuring compliance and enable the business with a hands-on approach. You are willing and able to act operational if needed

Strong Communicator

You can effectively engage with internal teams, regulators, and external stakeholders in both German and English.

Responsibilities

Support AML/CTF Compliance

Assist in maintaining and enhancing AML/CTF frameworks, including policies, procedures, and risk assessments.

Help review transactions and blockchain activity, investigating alerts and escalating potential risks.

Assist in preparing and submitting SARs to relevant authorities (e.g., FIU) and maintaining records.

Support customer onboarding and ongoing monitoring, ensuring compliance with regulatory requirements.

support the MLRO on regular reporting to management and conduct controls on current processes to ensure the highest standards

Assist in delivering internal AML/CTF training programs and fostering a strong compliance culture.

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.