Specialist, AFC Advisory & Oversight

**Specialist, AFC Advisory & Oversight Bitpanda Enterprise at Bitpanda in Vienna, Austria** **What you'll do** - Perform second-line quality assurance and control reviews across AFC processes - Review Proof of Funds, Source of Funds, transaction monitoring, and suspicious activity cases - Perform enhanced due diligence on complex or high-risk cases - Identify control weaknesses and support implementation of remediation measures **What they're looking for** - Experience in AFC compliance and financial crime investigations - Knowledge of Austrian and German regulatory requirements - Skills in analyzing complex financial crime risks - Ability to identify gaps in operational processes **Details** - Location: Vienna, Austria - Type: Full-time - Salary: null