Senior AML Compliance Investigator (Madrid)

Senior AML Compliance Investigator (Madrid)

10 sep
|
Bitpanda
|
Madrid

10 sep

Bitpanda

Madrid

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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