Related skills
data analysis aml risk assessment blockchain analytics aml/cft📋 Description
- Crypto Monitoring: Lead on-chain monitoring; analyze patterns; derive insights.
- QA & control: refine QA; ensure AML/CFT standards; close gaps.
- Policy Development & Maintenance: Update AML/CFT policies and guidelines.
- Reporting & Data Analysis: Produce risk-focused reports and dashboards.
- Research & Assessment: Track regulatory developments; translate into risk assessments.
🎯 Requirements
- Analytical mindset with high attention to detail and judgment.
- Deep expertise in crypto assets and blockchain; eager to grow.
- Experience in crypto/banking/fintech compliance; solid AML (FM-GwG) knowledge.
- English proficient; German or other EU languages a plus.
- Able to manage multiple priorities and work independently.
🎁 Benefits
- Hybrid work model with onsite+remote; 25 extra days per year.
- Competitive compensation plus stock options.
- Mental wellbeing support via OpenUP; confidential coaching.
- 3 extra days off in 2026 to recharge.
- Udemy library access for continuous learning.
- Discounts, rewards, and Bitpanda merchandise.
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