Junior KYC & AML Officer (m/f)

Vienna, Austria
Legal & Compliance
Full-time
At Bitpanda we are firm believers in the innovative power of cryptocurrencies and the blockchain technology. Our mission is to be the key driving force in the ongoing fintech revolution by providing easy-to-use, safe and trustworthy access to any digital assets for both new and experienced users.


Field of activity

    • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed and to identify hidden risks or non-conformity issues
    • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies in line with requirements for company licensed by a Financial Market Authority
    • Evaluate the efficiency of controls and improve them continuously
    • Understand and keep up to date with relevant laws, regulatory developments, trends, and best practises and assess the potential impact of these changes on organisational processes
    • File appropriate compliance reports for management and external stakeholders

What you should offer

    • Experience as compliance manager preferably in a company licensed by a Financial Market Authority
    • Understanding of AML and KYC regulations
    • Degree in law, business administration or a comparable field
    • General understanding of Crypto-Assets
    • Methodical and diligent with outstanding planning abilities
    • An analytical mind able to understand the complexities of procedures and regulations and large sets of data
    • Fluent in German and English
    • Excellent communication skills

What we offer

    • A chance to get involved in one of the leading FinTech Start-Ups and thereby help shape a growing, forward-looking and innovative field
    • An ensured salary according to the collective agreement and a possible overpayment depending on the qualification
    • Flat hierarchy and short communication channels
    • Exciting and challenging projects, which offer room for your creative ideas
    • Prompt takeover of self-responsibility
    • Very good working atmosphere in a young and motivated team
    • Free soft drinks and fresh fruits in our office in Vienna 1020
    • Any hardware you want to work with
    • Flexible working hours
    • 25 paid vacation days per year
Note: Bitpanda offers an ensured salary according to the collective agreement and a possible overpayment depending on the qualifications