Bitpanda is seeking an Associate in Barcelona to join the second line of defence within AFC Execution. You will support governance and execution of the AFC/AML framework as the company scales, ensuring timely, well-documented decisions and collaboration with Legal and first-line teams across Europe.
You will conduct investigations, prepare case documentation, and contribute to quarterly and annual AML reporting while balancing regulatory requirements with customer impact.
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📌 AFC Compliance Associate: Investigations & Risk (Hybrid) (Barcelona)
🏢 Bitpanda
📍 Barcelona
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