| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Bitpanda | Vienna, Austria | $31k - $72k | |||
Bitpanda | Vienna, Austria | $21k - $60k | |||
Animoca Brands Limited | United Kingdom | $45k - $82k | |||
Bitpanda | Bucharest, Romania | $45k - $72k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto Tutors | Birmingham, United Kingdom | $32k - $54k | |||
Token Metrics | Athens, Greece | $94k - $150k | |||
Token Metrics | Budapest, Hungary | $94k - $150k | |||
Bitpanda | Vienna, Austria | $45k - $72k | |||
Capco | London, United Kingdom | $32k - $70k | |||
Whatnot | Dublin, Ireland | $54k - $100k | |||
Ledger | Paris, France | $32k - $86k | |||
Token Metrics | Athens, Greece | $41k - $80k | |||
Improbable | United Kingdom | $72k - $77k | |||
Bitpanda | Vienna, Austria | $21k - $60k | |||
Crypto Finance AG | Zurich, Switzerland | $87k - $150k |
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.