.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 AML Operations Specialist at Bitpanda, your mission is to mitigate money laundering and terrorist financing risks and to ensure compliance with applicable regulations in the anti-financial crime field. You are well-versed in preventing financial crimes which are perpetrated in the cryptocurrency environment, and demonstrate a strong problem-solving mindset.What you'll do:Perform day-to-day reviews for Source of Funds and / or Source of Wealth (crypto and fiat), oversee customers' financial activities, spot any red flags on users' accounts and apply relevant measures.Analyse users' financial data both related to retail and business customers, as well as user's explanations and directly interact with the customers to request additional documents that may be needed to assess the origin of their funds / wealth.Conduct investigations using variety of tools (i.E. Chainalysis), databases and OSINT, prepare investigation reports and escalate cases to the AMLO, also suggesting if a SAR has to be filed or not.Conduct regular transaction monitoring review, in order to assess if a follow-up proof of funds / wealth is needed, taking into consideration the overall customer experience and the adherence to the regulatory requirements.Provide insight and recommendations for streamlining and enhancing the various activities related to the Proof of Funds / Wealth and Transaction Monitoring processes.Be proactively involved in projects that may be launched to enhance the AML Operations main processes, also with the support of new technologies (e.G. Artificial Intelligence & Machine Learning).Who you are:At least 2 years of proven success in a similar role, gained in management consulting firms, FinTechs, startups, or VASPs with non-face-to-face customers.Strong knowledge of the AML regulation (e.G