AML Compliance Analyst – 2nd Line (EDD & PoF)

Bitpanda, based in Spain, is looking for an AML Officer to strengthen the AFC Compliance team.
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This role involves conducting detailed investigations, preparing case documentation, and ensuring compliance with regulatory standards.

The ideal candidate will have proven experience in a financial crime compliance role, strong communication skills in English and German, and a focus on customer experience. xqbhyrx
The position offers a hybrid work model and numerous benefits to support personal and professional growth.