Deputy MLRO

Summary

Join Bitpanda as a Deputy MLRO and support the MLRO in ensuring a robust AML/CTF compliance framework. You will play a key role in identifying, assessing, and mitigating financial crime risks. Responsibilities include assisting in maintaining and enhancing AML/CTF frameworks, reviewing transactions and blockchain activity, preparing and submitting SARs, supporting customer onboarding and ongoing monitoring, and assisting in internal AML/CTF training programs. The ideal candidate possesses AML/CTF compliance experience, strong understanding of BaFin regulations, and excellent analytical and communication skills. This fully remote position, based anywhere in Germany, offers a competitive compensation package, hybrid working model, and market-leading benefits.

Requirements

• AML/CTF Compliance Experience – You have experience in AML, compliance, or financial crime prevention, ideally within crypto, fintech, or financial services
• Regulatory Knowledge – You have a strong understanding of BaFin regulations, the German Money Laundering Act (GwG), and MiCAR always bearing in mind the importance of scaling up processes
• Analytical and Detail-Oriented – You can assess AML risks, review policies, and analyse transactions with precision and ensure regulatory coverage
• Proactive & Willing to Learn – You are eager to expand your expertise and support the MLRO in ensuring compliance and enable the business with a hands-on approach. You are willing and able to act operational if needed
• Strong Communicator – You can effectively engage with internal teams, regulators, and external stakeholders in both German and English

Responsibilities

• Support AML/CTF Compliance – Assist in maintaining and enhancing AML/CTF frameworks, including policies, procedures, and risk assessments
• Transaction & Blockchain Monitoring – Help review transactions and blockchain activity, investigating alerts and escalating potential risks
• Suspicious Activity Reporting (SARs) – Assist in preparing and submitting SARs to relevant authorities (e.g., FIU) and maintaining records
• Customer Due Diligence (CDD/KYC) – Support customer onboarding and ongoing monitoring, ensuring compliance with regulatory requirements
• Reporting & Controls - support the MLRO on regular reporting to management and conduct controls on current processes to ensure the highest standards
• Training & Awareness – Assist in delivering internal AML/CTF training programs and fostering a strong compliance culture

Benefits

• Hybrid-working model with 25-Work From Anywhere days*
• Competitive total compensation package including participation in our stock option plan
• Market-leading benefits programs shaped  by our Time & Flexibility policies*
• Company-wide and team events — both in-person and virtually!
• Bitpanda swag to keep you living the brand
• And, above all, the opportunity to learn and grow as part of Bitpanda’s incredible journey towards being Europe’s future #1 investment platform