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Bitpanda | Vienna, Austria | $31k - $72k | |||
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Bitpanda | Vienna, Austria | $21k - $60k | |||
Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
GSR Markets | Remote | $45k - $60k | |||
OKX | Singapore, Singapore | $45k - $80k | |||
Klink Finance | Remote | $45k - $80k | |||
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Gate.io | APAC | $21k - $60k | |||
Coins.ph | Manila, Philippines | $41k - $77k | |||
Wintermute | Singapore, Singapore | $22k - $31k | |||
SuperWorld | Los Angeles, CA, United States | $22k - $28k | |||
Crypto Tutors | Birmingham, United Kingdom | $32k - $54k | |||
LiquidX | Kuala Lumpur, Malaysia | $76k - $112k | |||
Injective Labs | Remote | $84k - $115k |
This job is closed
Your mission
Join Bitpanda as an Anti-Financial Crime Compliance Intern and be part of our innovative team breaking down barriers to personal finance ensuring a secure and trustworthy financial ecosystem. Your role will be pivotal in supporting the development of trustworthy business relationships with other financial institutions, fintechs, and crypto asset providers, while making a meaningful impact in preventing financial crime.
What you'll do
- Due Diligence Support: Assist in conducting due diligence on business partners to ensure compliance with Bitpanda’s commitment to prevent money laundering, sanctions circumvention, terrorism financing, bribery and corruption, tax evasion, and fraud.
- Monitoring Relationships: Support and monitor, under guidance, existing business relationships from an AFC perspective, ensuring ongoing compliance and risk mitigation.
- Collaboration: Work closely with other Bitpanda teams to refine operational processes and foster collaboration.
- Reporting: Assist in preparing reports and documentation related to AFC compliance activities.
- Research: Stay updated on the latest regulatory developments and industry best practices related to financial crime prevention and crypto assets.
Who you are
- Strong interest in the financial services industry and currently enrolled in a university program in Law, Finance, Economics, or a related field, with a strong preference for those with a legal background.
- Good command of written and oral English and German, with strong communication and presentation skills. Native German speakers are particularly advantageous.
- High degree of intrinsic motivation, curiosity, and a commitment to learning.
- Strong analytical and research skills with excellent attention to detail.
- Basic knowledge of SQL for running queries to extract relevant data from internal databases, or a willingness to learn, is an advantage.
Please note this is a full time, 40 hour per week internship for a 6 month period. Preferred starting date is 1st September.
How to get a web3 internship?
There are a few steps you can take to increase your chances of getting a web3 internship
- Start by building your skills and knowledge. This could include taking courses on web development, blockchain technology, and web3 technologies.
- Make sure your resume and online profiles showcase your skills and experience, including any relevant projects you've worked on.
- Network with people in the web3 industry and attend relevant conferences and events to meet potential employers and learn about opportunities.
- Apply for internships at web3 companies or organizations that align with your interests and goals. Be sure to tailor your application to the specific internship and highlight your relevant skills and experience.
- Be persistent and keep applying for internships, even if you don't get accepted right away. It can take time to find the right fit, so be patient and keep working on improving your skills and networking with potential employers.
- If you were rejected don't get disencouraged! Ask for honest feedback so you can improve the next time.