AFC Compliance Intern
Bitpanda
Who we are
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing.
Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!
Your Mission
As an AFC Compliance Intern in the Business Advisory Team, you will play a crucial role in supporting the AFC Compliance Department by assisting with establishing and monitoring of key performance indicators (KPIs), reviewing compliance controls, and proposing improvements to maintain a risk-based approach. This position will enable you to gain hands-on experience in anti-financial crime compliance operations, data-driven insights, and regulatory practices within the financial and virtual asset sectors.
What You’ll Do
- Assist in the monitoring and analysis of AFC compliance-related KPIs to ensure they reflect accurate risk management strategies and regulatory.
- Help ensure compliance activities, especially around Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions, are optimised to reflect a risk-based approach.
- Collaborate with the team to develop reporting templates, dashboard insights, and analytical tools that enhance decision-making processes in the AFC Compliance Department.
- Prepare high-quality reports and slides showcasing critical data analysis, trends, and insights for senior management and compliance teams.
- Participate in compliance projects and contribute to the strategic planning of the AFC department's efforts to prevent financial crime.
Who You Are
- Strong analytical mindset with attention to detail, able to work with large data sets and generate insights.
- Skilled in preparing slides and visual presentations that communicate critical data analysis effectively for internal reporting.
- Practical experience with data tools like Excel and/or SQL. Experience with Snowflake or Python is a plus.
- Interested in anti-financial crime topics, especially regarding anti-money laundering, terrorism financing and fraud.
- Interest in learning about the monitoring and enhancement of compliance KPIs within a regulated financial environment.
- Team player with excellent communication skills and a proactive approach to tasks.
What’s in it for you
- We're proud of our flexible working model that includes 2 days (minimum) working from the local Hub, plus 60 Work From Anywhere days annually
- Total compensation package including participation in our Bitpanda stock option plan
- Competitive benefits programs and policies shaped by our flexibility-first philosophy
- Exclusive premiums when trading on Bitpanda
- 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.
Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills.
