Full-time

Senior Associate, Aml & Kyc Operations

Posted by Bitpanda • Les, Kingdom Of Spain, Spain

📍 Les, Kingdom Of Spain 🕒 March 01, 2026

About the Role

About Bitpanda

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we help people trust themselves enough to build their financial freedom—now and in the future. Our user‑friendly, trade‑everything platform empowers first‑time and seasoned investors to trade cryptocurrencies, crypto indices, stocks*, precious metals and commodities* with any budget, 24/7. Over six million customers trust us as one of Europe’s safest and most secure platforms for modern investing.

Your mission

As an AML & KYC Operations Associate at Bitpanda, you will actively contribute to mitigating money‑laundering and terrorist‑financing risks. You will ensure compliance with anti‑financial‑crime regulations, demonstrate a strong commitment to preventing financial crimes in the cryptocurrency environment, and apply robust problem‑solving and customer‑oriented thinking.

What you’ll do
  • Respond to customer inquiries related to verifica...

Ready to Apply?

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