08 ago
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Bitpanda LA
|
Barcelona
08 ago
Bitpanda LA
Barcelona
Bitpanda is seeking an Associate in our AFC Execution team to strengthen the second line of defense on AML compliance.
Por favor, lea detenidamente la siguiente descripción del puesto para asegurarse de que encaja con el perfil antes de enviar su solicitud.
You will collaborate with Customer Operations, Risk, Legal, and AML leadership to ensure cases are handled thoroughly and promptly. xcskxlj
The 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.
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📌 AFC Compliance Investigator (2nd Line) - Crypto (Barcelona)
🏢 Bitpanda LA
📍 Barcelona