What you'll do

📍Due Diligence Support: Assist in conducting due diligence on business partners to ensure compliance with Bitpanda’s commitment to prevent money laundering, sanctions circumvention, terrorism financing, bribery and corruption, tax evasion, and fraud. 📍Monitoring Relationships: Support and monitor, under guidance, existing business relationships from an AFC perspective, ensuring ongoing compliance and risk mitigation. 📍Collaboration: Work closely with other Bitpanda teams to refine operational processes and foster collaboration. 📍Reporting: Assist in preparing reports and documentation related to AFC compliance activities. 📍Research: Stay updated on the latest regulatory developments and industry best practices related to financial crime prevention and crypto assets.

Who you are

📍Strong interest in the financial services industry and currently enrolled in a university program in Law, Finance, Economics, or a related field, with a strong preference for those with a legal background. 📍Good command of written and oral English and German, with strong communication and presentation skills. Native German speakers are particularly advantageous. 📍High degree of intrinsic motivation, curiosity, and a commitment to learning. 📍Strong analytical and research skills with excellent attention to detail. 📍Basic knowledge of SQL for running queries to extract relevant data from internal databases, or a willingness to learn, is an advantage.