08 ago
|
Bitpanda
|
Barcelona
08 ago
Bitpanda
Barcelona
Bitpanda is seeking an Associate in Barcelona to join the second line of defence within AFC Execution.
Dé el siguiente paso en su carrera cualificado ahora: desplácese hacia abajo para leer la descripción completa del puesto y envíe su solicitud.
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. xqbhyrx
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 AFC Compliance Associate: Investigations & Risk (Hybrid) (Barcelona)
🏢 Bitpanda
📍 Barcelona