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Second‑Line AFC Compliance Analyst (AML/FinCrime
Job in
Barcelona, Tensas Parish, Louisiana, USA
Listed on 2026-08-07
Listing for:
Bitpanda
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Barcelona
Bitpanda is seeking an Associate for its Anti-Financial Crime Execution team to strengthen AFC compliance as the company scales. The role focuses on governance and execution of the AFC/AML framework, balancing regulatory requirements with customer and business impact.
You will work with Customer Operations, Risk, Legal, and AML leadership to ensure timely, well-documented decisions and adherence to SLAs. A strong customer-first mindset is essential.
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