Bitpanda is seeking an AML Compliance Officer to strengthen our AFC/AML framework. You will handle investigations for EDD, PoF/W, and TxM alerts, collaborate with Risk, Legal, and Ops, and ensure timely, well-documented decisions in a fast-moving crypto/fintech environment.
Strong English and German communications are required; ACAMS or equivalent is desirable. This full-time role offers hybrid work and a shift pattern of Mon–Fri, 7:00–15:30, with competitive compensation.
📌 Senior AML Compliance Investigator (Madrid)
🏢 Bitpanda
📍 Madrid
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