Specialist, AFC Compliance
ExternalPrepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
About the role
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom - for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want - with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 7 million customers, making us one of Europe's safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, "roll-up-your-sleeves-and-make-it-happen" kind of people. It's these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you're someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let's go! Your Mission As an AFC Specialist you will join a specialized and high-performing Anti-Financial Crime (AFC) Execution team dedicated to safeguarding the ecosystem against financial crime. We are a technically-driven group of experts focused on identifying and mitigating risks such as money laundering, fraud, and terrorism financing. Operating at the intersection of traditional compliance and cutting-edge blockchain technology, our team fosters a culture of independence, proactive problem-solving, and cross-functional collaboration to ensure our operations remain resilient and ahead of emerging global typologies.