Evening AML & KYC Operations Associate | Hybrid

Bitpanda GmbH; Wien; Hybrid; EUR 52,000 - 68,000; Full time

Benefits offered by this job

Hybrid work model

Stock options

Udemy library

New parent leave

On-site meals

Job summary

Bitpanda is seeking an AML & KYC Operations Associate in Vienna to mitigate money laundering and terrorist financing risks while ensuring regulatory compliance in the crypto space. You will review Source of Funds and Source of Wealth, interact with customers for documentation, and perform ongoing transaction monitoring with a customer-centric approach.

The role requires an economics/finance/law degree, strong analytical skills, and a keen interest in AML/CFT within crypto.

Qualifications

• University degree in Economics, Finance, or Law.
• Proven analytical and problem-solving skills.
• Interest in AML regulation and crypto industry.

Responsibilities

• Perform day-to-day reviews for Source of Funds (SoF) and Source of Wealth (SoW), focusing on fiat transactions and low-risk customers.
• Analyze retail users’ financial data and request any necessary additional documents from customers.
• Conduct regular transaction monitoring reviews and determine if follow-up PoF/PoW is required while balancing customer experience with regulatory requirements.
• Perform PEP, RCA and SIP screening reviews for politically exposed persons and related parties.

Skills

Analytical skills

Problem solving

Education

University degree in Economics, Finance, or Law

Job description

Bitpanda is seeking an AML & KYC Operations Associate in Vienna to mitigate money laundering and terrorist financing risks while ensuring regulatory compliance in the crypto space. You will review Source of Funds and Source of Wealth, interact with customers for documentation, and perform ongoing transaction monitoring with a customer-centric approach.

The role requires an economics/finance/law degree, strong analytical skills, and a keen interest in AML/CFT within crypto.