FAQs
What is the main responsibility of the Anti-Money Laundering Officer at Bitpanda?
The main responsibility is to lead the AML team, oversee all AML topics, and advise the business on compliance with AML regulations.
What qualifications are preferred for this role?
A legal, economic, or regulatory background is preferred, ideally with some experience in the crypto and/or financial industry.
Is fluency in any specific languages required for this position?
Yes, fluency in English is required and proficiency in German is preferred.
How often will the Anti-Money Laundering Officer report to senior management?
The Officer will report and align frequently to the local Senior Management and relevant Group Functions on applicable KRIs, KPIs, and regulatory changes.
Is there a team structure associated with this role?
Yes, the Anti-Money Laundering Officer will lead their own team focusing on all AML topics.
What type of audits will the Anti-Money Laundering Officer conduct?
The Officer will lead and convoy both internal and external audits, as well as regulatory on-site inspections.
What are the working conditions for this position?
Bitpanda offers a flexible working model that includes a minimum of 2 days working from the local Hub, plus 60 Work From Anywhere days annually.
Does Bitpanda offer participation in any stock option plans?
Yes, the total compensation package includes participation in the Bitpanda stock option plan.
What kind of events does Bitpanda organize for its employees?
Bitpanda organizes company-wide and team events, both in-person and virtually.
What is Bitpanda's stance on diversity and inclusion in the workplace?
Bitpanda is committed to fostering a diverse and inclusive workplace, which they believe is essential for their success.