Associate Risk Operations - Night Shift

Associate, Payment & Risk Operations - Night Shift

Barcelona, Spain

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade‑everything platform empowers both first‑time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities
* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing.

Headquartered in Austria but operating across Europe, our products are built by fast‑moving, talented, “roll‑up‑your‑sleeves‑and‑make‑it‑happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry‑changing team.

Let’s go!

As a Payment & Risk Operations Associate at Bitpanda, your mission is to conduct pre‑execution transaction monitoring to prevent exposure to financial crime and system abuse, applying first‑principles reasoning to assess unusual activity by using evidence and data to balance risk and impact in a way that serves both the company and the user.

• Evaluate suspicious patterns or anomalies in crypto and fiat transactions.
• Identify what additional checks are needed and take ownership of the follow‑up process.
• Support internal teams with escalations while meeting established SLAs.
• Communicate directly with customers via email and live chats.
• Assist senior team members by compiling relevant information and context on emerging fraud trends.

• Passionate about fraud prevention, proactive intervention methods, and hungry to make an impact.
• Take a practical, outcome‑focused approach, prioritising efficient, well‑reasoned solutions over unnecessary escalation or procedural overhead.
• Relevant experience in fraud prevention, ideally in a cryptocurrency/Fintech company.
• Thrive in an ever‑changing environment where you enjoy working on various projects with multiple stakeholders and are adaptable to different work volumes.
• Willing to work a fixed schedule consisting of either night shifts (12:00 AM - 7:00 AM) and weekends as required.

• Flexibility to work where you thrive – Enjoy the freedom of our Hybrid working model, combining onsite collaboration and remote work, with an additional 25 days per year to work from a city or country of your choice.
• Reward for your impact – Receive a competitive total compensation package aligned with Bitpanda’s pay‑for‑impact policy, including participation in our stock option plan.
• Support for your mental wellbeing – Access confidential coaching, counselling, and mental health resources whenever you need them through OpenUP.
• Time to recharge – Take extra time off to rest, reset, and recharge, with 3 additional days off in 2026 to prioritise your wellbeing.
• Continuous learning and growth – Grow your skills and stay ahead in your career with unlimited access to Udemy’s library of online courses at your own pace.
• Exclusive perks and rewards – Enjoy discounts, rewards, and perks from partners worldwide across lifestyle, wellness, tech, and travel.
• Support during life milestones – Take advantage of our additional 8 weeks of gender‑neutral new parent leave to welcome and bond with your new addition to the family.
• Create a productive workspace at home – Set up your home office exactly how you want it with a dedicated budget for comfort and productivity.
• Fuel and focus on‑site – Pandas in Vienna, Bucharest, Barcelona, and Berlin can enjoy free onsite dining, with freshly prepared lunches and snacks to keep you fuelled and focused all day long.
• Recognition for your contributions – Celebrate milestones and achievements with recognition and rewards for your Tenure at Bitpanda.
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