AFC Compliance Investigator (2nd Line) - Crypto (Barcelona)

AFC Compliance Investigator (2nd Line) - Crypto (Barcelona)

07 ago
|
Bitpanda LA
|
Barcelona

07 ago

Bitpanda LA

Barcelona

pBitpanda is seeking an Associate in our AFC Execution team to strengthen the second line of defense on AML compliance. You will collaborate with Customer Operations, Risk, Legal, and AML leadership to ensure cases are handled thoroughly and promptly. /ppThe role offers a hybrid working model with on-site options in Barcelona and other European offices, a strong focus on accountability, and opportunities to influence compliance across the organization. /p #J-18808-Ljbffr

📌 AFC Compliance Investigator (2nd Line) - Crypto (Barcelona)
🏢 Bitpanda LA
📍 Barcelona

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