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KYC & AML Operations Associate — Hybrid, Stock
Job in
Brisbane, San Mateo County, California, 94005, USA
Listed on 2026-07-23
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Location: Brisbane
Bitpanda is a fintech company offering a platform for trading cryptocurrencies, indices, stocks, and more. We are seeking an AML & KYC Operations Associate to mitigate money‑laundering and terrorist‑financing risks by ensuring compliance, handling verification inquiries, and performing quality checks.
You will respond to verification inquiries via Zendesk, resolve discrepancies, and conduct provider quality checks.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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