Anti-Financial Crime Specialist

Berlin, Germany +1
Full time
Office
Compensation is not specified
Role
Legal
Description

About Our Company:

At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals to trust in their ability to achieve financial independence both presently and in the future. We offer a user-friendly platform that allows both new investors and seasoned professionals to invest in various assets such as cryptocurrencies, stocks, precious metals, and commodities with any budget, any time of the day. With over 4 million customers globally, we have established Bitpanda as one of the most secure and reliable platforms in Europe for modern investing.

While we are headquartered in Austria, our impact expands across Europe. We are a team of ambitious individuals from diverse backgrounds who constantly innovate and collaborate, driving Bitpanda to stand out in the industry. If you are a forward-thinker who thrives in a fast-paced environment and aims to make a significant contribution from day one, we invite you to be part of our team and shape the future of investing.

Your Role:

Join us at Bitpanda as an Anti-Financial Crime Compliance Specialist and contribute to our goal of facilitating a more secure and reliable financial ecosystem by breaking down barriers to personal finance. Your position will be pivotal in supporting the management of our Anti-Financial Crime Compliance program and nurturing dependable relationships with financial institutions, fintech companies, and crypto asset providers, all while playing a crucial part in combating financial crime.

Key Responsibilities:

  • Policy Development and Standardization: Collaborate with Anti-Money Laundering Officers and other relevant stakeholders to create comprehensive, company-wide policies for Anti-Financial Crime governance. Ensure consistent implementation of these policies across all Bitpanda entities while ensuring full compliance with regulatory standards.
  • Due Diligence Support: Conduct in-depth due diligence on business partners independently to uphold Bitpanda's commitment in preventing financial crimes including money laundering, terrorism financing, and fraud.
  • External Request Management: Provide prompt and accurate responses to external inquiries from partners, auditors, and regulators regarding Anti-Financial Crime matters to maintain compliance and transparency.
  • Relationship Monitoring: Supervise and evaluate existing business relationships from an Anti-Financial Crime perspective, ensuring ongoing compliance and addressing potential risks.
  • Research and Compliance: Keep abreast of the latest regulatory updates and industry best practices related to financial crime prevention and crypto assets.

Qualifications:

  • Education: Hold a degree in Law, Finance, Economics, or a related field with a preference for candidates with a strong legal background. Your educational background should equip you to navigate complex regulatory environments effectively.
  • Experience: Previous experience in compliance departments within banks, financial institutions, or fintech companies is essential. This background will help you understand the unique challenges present in the financial sector and align with Bitpanda's objective of providing secure financial products.
  • Language Skills: Proficient in written and oral English and German with exceptional communication abilities. Your capability to convey complex ideas clearly aligns with Bitpanda's vision of making finance accessible to everyone.
  • Policy Expertise: Skilled in reviewing regulations, formulating and reviewing policies to ensure compliance with current laws and governance standards.
  • Analytical Skills: Strong analytical and research abilities with excellent attention to detail, essential for decision-making processes at Bitpanda.

What We Offer:

  • Hybrid-working model with equal in-office and remote work opportunities, along with Work From Anywhere days annually.
  • Participation in the Bitpanda stock option plan as part of your compensation package.
  • Competitive benefits shaped by a flexible work philosophy.
  • Premiums for trading on Bitpanda, exclusive to our team members.
  • Engaging company-wide and team events, both virtual and in-person.
  • Bitpanda swag to keep you connected with the brand.

Above all, this role offers you the chance to learn and progress with Bitpanda as we strive to become Europe's leading investment platform.

At Bitpanda, we are dedicated to cultivating a fair and inclusive workplace built on trust and respect. We believe in the strength of diversity and inclusion, and are committed to fostering a team that embodies a wide range of backgrounds, perspectives, and expertise.

Skills Required
Avatar
Bitpanda
Company size
Not specified
Location
Austria
Description
As an Austrian-founded company, our company headquarters is located in Vienna, so you'll notice a lot of our roles target here. However, as we also have talent hubs in 9 cities across Europe (Amsterdam, Berlin, Barcelona, Bucharest, Dublin, Krakow, London, Madrid and Milan) many of our positions are open to these locations as well.

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AML Investigations Team Lead

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Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Investigation Analyst

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Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
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Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
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Bachelor’s degree
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Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
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Our business is growing at an exponential scale.
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Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
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Legal Intern

Lausanne, Switzerland
Lausanne, Switzerland
Full time
Hybrid
At SwissBorg, we are on a mission to create innovative investment experiences that empower individuals to redefine their wealth. We have a thriving community of over 790,000 verified users, offering a seamless platform to trade 90+ cryptocurrencies across 16 fiat currencies. Our users can earn yield, diversify their holdings with crypto bundles, and access exclusive alpha investment opportunities. With assets exceeding $1.4 billion and over 51,000 premium users, SwissBorg is rapidly evolving.

Join us in reshaping the future of finance, trailblazing new possibilities, and revolutionizing wealth management for people worldwide, from any location with portfolios of any size. We invite you to collaborate and pioneer change together.

What Your Role May Encompass:

Facilitating document requests such as official submissions to governing bodies

Managing internal documentation including contracts, legal paperwork, and deadlines

Acquiring physical signatures when required

Handling incoming and outgoing mail, including customs clearance processes and managing shipping logistics

Miscellaneous administrative tasks as needed

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Educational or professional background in Administration, Human Resources, Legal, or similar field

Proficiency in French and English

Competency in Microsoft Office applications

Meticulous attention to detail

Interest and knowledge in crypto and web3 technology

Ability to work on-site at least 3 days a week

Perks of Joining Us:

Empowerment to contribute to the growth of a dynamic enterprise

Learning opportunities from experts in finance, engineering, AI, psychology, and business operations

Rewards through our meritocratic BORG bonus system

Flexibility in working hours

Generous vacation and holiday allowances

Supply of cutting-edge tech tools including a MacBook

Participation in annual company and team gatherings

Ongoing avenues for personal and professional development

If you are inspired by our job description but feel you do not meet every criterion, we still encourage you to apply. Your unique skill set might be exactly what we are seeking.

At SwissBorg, we value and champion diversity, as we recognize that diverse perspectives enhance innovation. We promote an inclusive environment driven by openness and curiosity, fostering a culture where varied teams generate superior products and groundbreaking ideas. We welcome applications from individuals from all backgrounds.

Familiarizing yourself with our product is essential for potential team members. Please ensure to explore our blog for updates, and stay informed with our company by following our Careers Page, LinkedIn, and X for regular updates.

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Lausanne, Switzerland
Lausanne, Switzerland
Full time
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At SwissBorg, the focus is on creating a range of investment opportunities to redefine wealth and transform the way individuals manage their financial assets. The app has a substantial user base, offering competitive prices and liquidity for purchasing a wide range of cryptocurrencies. Users can avail interest on their holdings, diversify their investments with themed crypto bundles, and access exclusive alpha investment opportunities. The growing community has over $1.4 billion in assets and thousands of premium users.

This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.

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Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.

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Shipment Preparation: Following standard procedures to prepare DHL shipments.

Correspondence: Managing basic communication with external parties as required.

Office Organization: Maintaining a tidy office space for team and visitor use.

Supply Management: Ordering and managing office supplies and pantry items.

Equipment Management: Tracking the cleanliness and functionality of office equipment.

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Monthly Celebrations and Updates: Organizing events to foster team motivation.

Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.

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Background or experience in Administration, HR, Legal, or related fields.

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Exceptional attention to detail.

Self-driven with the ability to work independently.

On-site availability for at least 3 days per week.

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Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.

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Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.

What Makes Us Unique:

At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.

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We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.

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Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations

Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts

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Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry

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Monitor and analyze regulatory developments in the crypto and blockchain sector

Support compliance with AML and CTF regulations

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Hold a degree in Law from a reputable institution

Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services

Experience with KYC/KYB processes and compliance in financial services

Strong skills in contract drafting and negotiation

Excellent analytical and problem-solving abilities

Capability to work autonomously and manage multiple tasks in a fast-paced environment

Strong communication skills, both verbal and written

Initiative and personal resilience to navigate fast-paced deal environments

Willingness to work non-standard hours occasionally to support the Northern Hemisphere team

Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred

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Opportunity to work in the forefront of the digital asset sector

Remote work flexibility

Collaborative and innovative workplace environment

Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion

We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.