09 nov
|
Bitpanda
|
Barcelona
09 nov
Bitpanda
Barcelona
Bitpanda is seeking an AML & KYC Operations Associate in Barcelona to strengthen compliance in our crypto platform.
Presente su candidatura después de leer los siguientes requisitos de habilidades y cualificaciones para este puesto.
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. xghoner
Hybrid work model and integral growth opportunities.
📌 Evening AML (Barcelona)
🏢 Bitpanda
📍 Barcelona