Senior Associate, AML & KYC Operations (m/f/d)
Bitpanda GmbH
Senior Associate, AML & KYC Operations – onboard retail clients, review source of funds/wealth, analyze financial data, conduct transaction monitoring; requires university degree in Economics/Finance/Law, analytical skills, AML knowledge; evening shift, hybrid work, stock options, extra leave, home‑office budget, meals, coaching, Udemy courses.
🧠 AML
KYC
Compliance
Cryptocurrency
Anti‑money‑laundering
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