10 nov
|
Bitpanda
|
Barcelona
10 nov
Bitpanda
Barcelona
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-*-Ljbffr
📌 Evening Aml (Barcelona)
🏢 Bitpanda
📍 Barcelona