Related skills
data analysis sanctions osint chainalysis enhanced due diligence📋 Description
- Lead and execute complex AML investigations for high-risk cases.
- Use OSINT and on-chain analytics (Chainalysis) for case files.
- Improve QA/controls to strengthen AML/CFT compliance.
- Develop and maintain AML/CFT policies and procedures.
- Provide risk-focused data analysis and dashboards for compliance.
🎯 Requirements
- Analytical mindset with strong problem-solving and attention to detail.
- Expertise in financial crime: CFT, sanctions, EDD; crypto/fintech exp.
- Experience in crypto/banking/fintech compliance; AML regs like FM-GwG.
- Excellent English and German, written and verbal.
- Ability to manage multiple priorities and collaborate cross-functionally.
🎁 Benefits
- Hybrid work model with 25 days/year to work from a city of your choice.
- Competitive total compensation and stock option plan.
- OpenUP mental wellbeing resources and confidential coaching.
- Extra 3 days off in 2026 for wellbeing.
- Unlimited Udemy online courses for learning.
- Exclusive perks and Bitpanda-branded merchandise.
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