EDD investigator (f/m/d)

EDD investigator (f/m/d)

locationKreisfreie Stadt Berlin, Berlin, Germany
location Finance, Accounting & Legal

Join Bitpanda, Europe’s leading retail broker for buying and selling cryptocurrencies, precious metals and more! Currently, more than two million users are benefitting from our platform. We provide the easiest and fastest access to the world of digital assets. Our goal is to become the #1 neobroker in Europe and to offer our users all the assets they could need for investing, all in one place. Bitpanda just became Austria’s first unicorn start-up, pushing our company’s valuation to $1.2 billion and we have won multiple “Best Startup of the Year” awards. Now, we are accelerating our growth journey and we are looking for you!

We are expanding rapidly and hence, we are seeking new, experienced and hands-on team members who think outside of the box (and are not afraid to share their thoughts), will deliver unique ideas and like to work in a fast-paced environment.

Your mission:

As an Enhanced Due Diligence Investigator at Bitpanda, your mission is to analyse user data in order to mitigate risks and comply with regulations. You are well-versed in the principles of financial crime patterns and also possess a very strong, problem-solving-oriented mindset.

What you’ll do:

    • Conduct day-to-day operations of corporate client onboarding, coordinating with internal and external stakeholders involved in the operation of servicing corporate clients
    • Collect and analyse user financial data, as well as explanations and documents to identify and report potential suspicious activity, including money laundering, terrorist financing, human trafficking, fraud and other possible financial crimes
    • Conduct investigations over available tools, databases and online search
    • Document and report high-risk review/investigation findings and escalate to the AMLO
    • Provide insight and recommendations for streamlining the various processes relating to high-risk customers and investigations

What we’re looking for:

    • At least 3 years of experience with AML investigations
    • You have a bachelor’s degree in Economics or a similar field
    • Comprehensive understanding of all types of financial crime patterns
    • Knowledge of and interest in the field of cryptocurrencies
    • Proven analytical and problem-solving skills
    • Fluent in English and German

Why us:

Come and join our international and collaborative work environment as we strive towards our vision of accelerating the transition to a tokenized world. Apply today to help shape the future of investing.

Our final offer will depend on your skills and experience.

In addition, Bitpanda offers attractive benefits:

- Flexible working hours

- Latest hardware

- Lunch and gym discount

- Company health consultation

- Regular team events and a yearly team trip

- Interdepartmental "Donut" coffee breaks

- Phantom Shares

Please submit your application in English

What we offer:

- Competitive salary

- Individual stock option plan

- Exclusive premiums when trading on Bitpanda

- Learning and development possibilities

- Flexible working hours

- Latest hardware

- Regular team events and a yearly team trip

Do you like what you are reading and want to find out more? We look forward to meeting you! Please submit your application in English.