pBitpanda 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. /ppYou will conduct investigations, prepare case documentation, and contribute to quarterly and annual AML reporting while balancing regulatory requirements with customer impact. /p #J-18808-Ljbffr
📌 AFC Compliance Associate: Investigations & Risk (Hybrid) (Barcelona)
🏢 Bitpanda
📍 Barcelona
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.