About the company
As an Austrian-founded company, our company headquarters is located in Vienna, so you'll notice a lot of our roles target here. However, as we also have talent hubs in other cities across Europe (Amsterdam, Berlin, Barcelona, Bucharest) many of our positions are open to these locations as well.
Job Summary
What you'll do
šDue Diligence Support: Assist in conducting due diligence on business partners to ensure compliance with Bitpandaās commitment to prevent money laundering, sanctions circumvention, terrorism financing, bribery and corruption, tax evasion, and fraud. šMonitoring Relationships: Support and monitor, under guidance, existing business relationships from an AFC perspective, ensuring ongoing compliance and risk mitigation. šCollaboration: Work closely with other Bitpanda teams to refine operational processes and foster collaboration. šReporting: Assist in preparing reports and documentation related to AFC compliance activities. šResearch: Stay updated on the latest regulatory developments and industry best practices related to financial crime prevention and crypto assets.
Who you are
šStrong 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. šGood command of written and oral English and German, with strong communication and presentation skills. Native German speakers are particularly advantageous. šHigh degree of intrinsic motivation, curiosity, and a commitment to learning. šStrong analytical and research skills with excellent attention to detail. šBasic knowledge of SQL for running queries to extract relevant data from internal databases, or a willingness to learn, is an advantage.
