Deputy MLRO

Bitpanda, founded in Vienna, Austria, aims to simplify wealth creation. It provides a platform for investing in cryptocurrencies, stocks, precious metals, and commodities. The company values diverse perspectives and innovation.

The Deputy MLRO role at Bitpanda supports the MLRO in maintaining a robust AML/CTF compliance framework that meets BaFin and MiCAR regulatory standards. The role involves identifying, assessing, and mitigating financial crime risks.

What this role involves:

• Supporting AML/CTF Compliance
• Transaction & Blockchain Monitoring
• Suspicious Activity Reporting (SARs)
• Customer Due Diligence (CDD/KYC)
• Reporting & Controls
• Training & Awareness

Requirements:

• Experience in AML, compliance, or financial crime prevention
• Strong understanding of BaFin regulations, the German Money Laundering Act (GwG), and MiCAR
• Ability to assess AML risks, review policies, and analyze transactions with precision
• Eagerness to expand expertise and support the MLRO
• Ability to engage with internal teams, regulators, and external stakeholders in both German and English

What Bitpanda offers:

• Hybrid-working model with 25-Work From Anywhere days
• Competitive total compensation package including participation in our stock option plan
• Market-leading benefits programs shaped by our Time & Flexibility policies
• Company-wide and team events
• Bitpanda swag