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AFC Investigations Specialist (m/f/d)

Bitpanda GmbH
Vollzeit
Vor Ort
Vienna
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 ... Screening;Updates;Execution;Cross Functionality;Frameworks;Internal Policies;AML Compliance;Fintech;Financial Documents;European Languages;Cross border;Management;Analytical Research;Findings;CDD;Policy;Risk Management;Coordination;Attention to detail;Meet Deadlines;Self-confidence;Senior Stakeholders;Quality Control;Legal Regulatory;Operations;Case Management;Due diligence;Complex Cases;Implementation;Expertise;Research;Documentation;Practicality;Arabic Language;Decision Making;Economy;Asset;Research;Finance;Law;Investigations;Sanctions;Regulation;Self motivated;ISA;Fast Pace;Financial crime;Communication;Quality Control;Liasion duties;Accountability;Case Handling;Banking;Customer Profiles;Ensuring Alignment;Organization Skills Original Stellenanzeige auf StepStone.de – Jetzt Jobagent bei StepStone einrichten und Traumjob finden! https://bit.ly/2KOagYD Mehr Informationen zu Arbeitgebern, Gehaltsdaten und Karrieretipps finden Sie auf StepStone.de