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AML Compliance Investigator – Crypto & FinCrime
Job in
Barcelona, Tensas Parish, Louisiana, USA
Listed on 2026-06-30
Listing for:
Bitpanda
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bitpanda is seeking an AML Officer to join their Anti-Financial Crime Compliance team. This role supports the governance of the AFC/AML Compliance framework and involves conducting investigations and preparing documentation, while collaborating with various teams.
Ideal candidates will have experience in compliance, excellent communication skills in English and German, and a passion for ensuring customer-focused compliance. The position offers a hybrid working model, competitive compensation, and benefits to support mental wellbeing.
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