Bitpanda is seeking an AML & KYC Operations Associate in Barcelona to strengthen compliance in our crypto platform. You will mitigate financial crime risks and ensure regulations are met, combining analytical thinking with a customer-focused mindset. You will perform SoF/SoW reviews, monitor transactions, and conduct PEP/RCA/SIP screenings, collaborating across teams to balance regulatory demands with user experience. Hybrid work model and integral growth opportunities.
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📌 Evening AML & KYC Operations Specialist (Barcelona)
🏢 Bitpanda
📍 Barcelona
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