Associate, AFC Compliance
Bitpanda
Location: Barcelona, Spain, Spain
**Associate, AFC Compliance at Bitpanda (Barcelona, Spain)** **What you'll do** - Conduct investigations for EDD, PoF/W, TxM alerts - Prepare high-quality case documentation - Make compliance decisions balancing requirements - Contribute to reporting requirements **What they're looking for** - Experience with AFC/AML compliance frameworks - OSINT research and crypto exposure analysis - Strong documentation skills - Ability to balance regulatory requirements **Details** - Location: Barcelona, Spain - Type: Not specified - Salary: null