08 nov
|
Bitpanda
|
Madrid
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 general growth opportunities.#J-18808-Ljbffr
📌 Evening Aml & Kyc Operations Specialist (Madrid)
🏢 Bitpanda
📍 Madrid