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Bitpanda is hiring an

Anti-Financial Crime Specialist - Crypto

Berlin, Germany

Who we are 

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 4 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!

Your Mission:

We are looking for a dedicated and analytical professional to join our Crypto Monitoring Team as a Specialist. This crucial role supports our mission to tackle money laundering, fraud, combating of terrorism financing, and other significant threats within the complex landscape of crypto assets. The ideal candidate will engage in detailed analysis of potential threats using advanced blockchain analytical tools whilst developing a comprehensive understanding of crypto-specific fundamentals. 

As the crypto sector evolves, the demand for vigilant and knowledgeable transaction analysis is paramount. Our team operates in a dynamic and challenging environment that fosters growth and significant contributions to our objectives. You will collaborate closely with peers in a structured organisation that not only fosters new ideas but actively encourages them. This position offers an exceptional opportunity to be part of the AFC Crypto Team, we would love to hear from you. Join us in shaping the future of the crypto industry.

What you’ll do:

  • Crypto Asset Monitoring: Continuously monitor activities to identify and evaluate risk associated with crypto-based and on-chain transactions. 
  • Stakeholder Engagement: Work alongside both internal and external stakeholders to collate crucial data and insights for crypto asset risk assessments and compliance reviews. 
  • Reporting and Documentation: Generate comprehensive reports and maintain meticulous records that support the assessment of crypto assets and their adherence to EU regulations. 
  • Training and Development: Engage in ongoing training and professional development to deepen your understanding of relevant laws, regulations, and risk analysis methodologies. 

Who you are:

  • You hold a degree in Law, Finance, Economics, or a related field, ideally with a focus on legal, financial, or crypto-related areas.
  • You possess strong analytical and problem-solving abilities that enable you to decode complex scenarios effectively. Ideally you have experience with analytical tools such as Chainalysis, Coinfirm, or in a regulated crypto company focusing on Anti-Financial Crime.
  • You possess a demonstrated interest in crypto assets and blockchain technology and you're eager to understand complex structures, transactions, and patterns related to money laundering.
  • You possess excellent communication skills, can articulate complex information clearly and work effectively within a team, enhancing a collaborative and supportive work culture.
  • Fluency in English is essential with German being highly beneficial.

What’s in it for you

  • Hybrid-working model with 60-Work From Anywhere days 
  • Total compensation package including participation in our Bitpanda stock option plan
  • Competitive benefits programs and policies shaped by our flexibility-first philosophy 
  • Exclusive premiums when trading on Bitpanda
  • Company-wide and team events — both in-person and virtually!
  • Bitpanda swag to keep you living the brand

And, above all, the opportunity to learn and grow as part of Bitpanda’s incredible journey towards being Europe’s future #1 investment platform.

Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills.


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