Intern, AFC Compliance at Bitpanda Technology UK Limited

Vienna, , Austria -

Full Time

Start Date

Immediate

Expiry Date

09 Feb, 26

Salary

0.0

Posted On

11 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Problem-Solving Skills, Compliance, Blockchain Technology, Financial Regulation, Team Collaboration, Communication Skills, Data Collection, Risk Assessment, Crypto Monitoring, Fraud Detection, Money Laundering Prevention, Terrorism Financing Prevention, Report Preparation, Training Participation, Curiosity About Crypto

Industry

Financial Services

Description

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 6 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: Are you curious about the world of crypto and want to make an impact in fighting financial crime? We’re looking for a proactive and analytical Intern to support our Crypto Monitoring Team. This is a unique opportunity to gain hands-on experience in one of the most exciting and fast-evolving sectors in finance — crypto and blockchain. As an intern, you will support our team in monitoring crypto transactions for potential risks such as fraud, money laundering, and terrorism financing. You’ll learn how to use cutting-edge blockchain analytics tools and gain valuable exposure to crypto regulations, anti-financial crime frameworks, and investigative processes. What You’ll Do Assist in Monitoring Crypto Activity: Help monitor and analyze on-chain activity and crypto-based transactions to identify unusual patterns or risks. Support Data Collection: Collaborate with internal teams to gather key information needed for compliance reviews and risk assessments. Contribute to Reporting: Help prepare reports and maintain documentation that supports crypto monitoring and regulatory compliance efforts. Learn and Grow: Participate in training sessions and development opportunities to build your understanding of blockchain technology, EU regulations, and anti-financial crime practices. Who You Are You are a student or recent graduate in Law, Finance, Economics, or a related field — ideally with an interest in compliance, blockchain, or financial regulation. You have strong analytical and problem-solving skills and enjoy digging into complex topics. You’re curious about crypto assets and blockchain technology and want to understand how they intersect with financial crime. You communicate clearly and enjoy working as part of a collaborative team. You’re fluent in English; German is a plus. What’s in it for you Hybrid-working model with 25-Work From Anywhere days* Competitive total compensation package including participation in our stock option plan Market-leading benefits programs shaped by our Time & Flexibility policies* Company-wide and team events — both in-person and virtually! Bitpanda swag to keep you living the brand. Comprehensive onsite onboarding program at our Vienna HQ. 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. * These benefits may be adjusted at Bitpanda’s discretion and do not apply to our internships and exceptions to our Hybrid Working policy apply to teams with shift schedules or for folks whose roles require them to be in-office (think: Workplaces team or IT).

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Responsibilities

Assist in monitoring and analyzing crypto transactions for potential risks such as fraud and money laundering. Support data collection and contribute to reporting for compliance efforts.