Team-Lead in Anti-Financial Crime (m/f/d)

Team-Lead in Anti-Financial Crime (m/f/d)

locationVienna, Austria
location Finance, Accounting & Legal

We’re (still) hiring! Due to the ongoing COVID-19 situation, our teams are currently working from home, and we are onboarding new team members remotely. Not sure if now is a good time to change jobs? Then check out our latest blog post “How we shaped our company culture with remote moments that matter”.

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. We closed Europe’s largest Series A funding round of 2020 and have won multiple “Best Startup of the Year” awards. Now, we are accelerating our growth journey and we are looking for you!

Your mission 

As a Team Lead in the Anti-Financial Crime Area at Bitpanda, you will be closely supporting our AML Officer and Management in completing their regulatory tasks while leading a team of diverse talent and simultaneously working on projects that support Bitpanda’s. Your main mission will be the prevention of money laundering, terrorist financing, sanctions circumvention and fraud.

Your focus

    • Lead a team of Anti-Financial Crime experts successfully
    • Train and develop the team’s talents
    • Conduct periodic internal reviews to ensure that compliance procedures are followed and to identify hidden risks and non-conformity issues
    • Evaluate the efficiency of controls and improve them continuously
    • Draft, modify and implement company and internal policies and processes
    • Understand and stay up to date with relevant laws, regulatory developments, trends and best practices, as well as assess the potential impact of these changes on organisational processes
    • Draft appropriate compliance reports for management and external stakeholders
    • Evaluate and improve compliance tools and software

Why you

    • Experience in leading a team in the AFC area, preferably in a company licensed by a Financial Market Authority
    • Experienced in working with Austrian law, esp. FmGWG
    • Degree in Law, Business Administration or a comparable field
    • A business acumen partnered with a dedication to legality
    • Methodical and diligent, with outstanding planning abilities
    • An analytical mind, able to understand the complexities of procedures and regulations
    • Fluent in German and English
    • Excellent communication skills

What we offer:

- Competitive salary

- Individual stock option plan

- Exclusive premiums when trading on Bitpanda

- Learning and development budget/possibilities

- Flexible working hours

- Latest hardware

- Lunch and gym discount

- Free company health consultations

- Regular team events and a yearly team trip

- Modern office in Vienna’s fintech hub in the 2nd district

- Interdepartmental "Donut" coffee breaks

- German classes

- Sustainable merch

- And more

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.