Job Description

Bitpanda, based in Spain, is looking for an AML Officer to strengthen the AFC Compliance team.
Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón Solicitar.
This role involves conducting detailed investigations, preparing case documentation, and ensuring compliance with regulatory standards.

The ideal candidate will have proven experience in a financial crime compliance role, strong communication skills in English and German, and a focus on customer experience. xqbhyrx
The position offers a hybrid work model and numerous benefits to support personal and professional growth.


#J-18808-Ljbffr

Ready to Apply?

Take the next step in your AI career. Submit your application to Bitpanda today.

Submit Application