Summary

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:

1. 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.
2. Monitoring Relationships: Support and monitor, under guidance, existing business relationships from an AFC perspective, ensuring ongoing compliance and risk mitigation.
3. Collaboration: Work closely with other Bitpanda teams to refine operational processes and foster collaboration.
4. Reporting: Assist in preparing reports and documentation related to AFC compliance activities.
5. Research: Stay updated on the latest regulatory developments and industry best practices related to financial crime prevention and crypto assets.

Who you are:

1. 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.
2. Good command of written and oral English and German, with strong communication and presentation skills. Native German speakers are particularly advantageous.
3. High degree of intrinsic motivation, curiosity, and a commitment to learning.
4. Strong analytical and research skills with excellent attention to detail.
5. Basic knowledge of SQL for running queries to extract relevant data from internal databases, or a willingness to learn, is an advantage.

Skills

• Communications Skills
• Excel
• Legal Consulting
• Python
• SQL