Clash
of Jobs
Browse All Jobs
Job Description
Bitpanda is seeking a Deputy MLRO to support their Money Laundering Reporting Officer in ensuring a robust and effective AML/CTF compliance framework. This role is crucial for maintaining the highest compliance standards while enabling business growth. The Deputy MLRO will play a key role in identifying, assessing, and mitigating financial crime risks, ensuring the company remains a trusted and compliant player in the crypto and fintech industry. This position is based in Frankfurt am Main, Hesse, Germany, but can be performed remotely from anywhere in Germany.
What this role involves:
- Supporting AML/CTF Compliance by assisting in maintaining and enhancing AML/CTF frameworks.
- Transaction & Blockchain Monitoring by helping review transactions and blockchain activity.
- Assisting in preparing and submitting SARs to relevant authorities.
- Supporting customer onboarding and ongoing monitoring, ensuring compliance with regulatory requirements.
- Supporting the MLRO on regular reporting to management and conduct controls on current processes.
- Assisting in delivering internal AML/CTF training programs and fostering a strong compliance culture.
Requirements:
- Experience in AML, compliance, or financial crime prevention, ideally within crypto, fintech, or financial services.
- Strong understanding of BaFin regulations, the German Money Laundering Act (GwG), and MiCAR.
- Ability to assess AML risks, review policies, and analyse transactions with precision.
- Eagerness to expand expertise and support the MLRO in ensuring compliance.
- Ability to effectively engage with internal teams, regulators, and external stakeholders in both German and English.
Bitpanda offers:
- Hybrid-working model with 25-Work From Anywhere days.
- Participation in stock option plan.
- Company-wide and team events.
