Money Laundering Reporting Officer UK - 12 month maternity contract

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 ready to join a stellar team at a pivotal moment of growth? With our FCA approval  now secured, Bitpanda is expanding its UK presence — and we’re looking for someone ready to shape the future of compliance in one of the most dynamic sectors.
This is a 12-month maternity cover opportunity, offering a unique chance to lead during a critical phase of our UK business expansion.

In this role, you’ll work closely with Legal, Compliance, and Growth teams, thinking globally while acting locally to support and scale our UK operations. You’ll be instrumental in driving compliance excellence across our newly registered FCA entity and our existing Bitpanda Custody business.

Based in the UK, you’ll collaborate with colleagues across our European offices, aligning with Group Compliance and AML functions to ensure regulatory consistency and best practice.

Success in this role will require a blend of leadership, AML advisory expertise, control mindset, and strong stakeholder engagement – all within a fast-paced, high-growth environment. 

This contract role comes with the potential to turn into a permanent position. 

What you’ll do

• Act as the nominated MLRO for our newly FCA-registered entity and Bitpanda Custody UK, owning all AML/CTF and compliance responsibilities in line with UK regulations.
• Design, implement, and lead our UK compliance, AML, and sanctions frameworks, ensuring effective controls, policies, testing, and reporting systems are in place.
• Manage the suspicious activity reporting (SAR) process and build trusted relationships with the FCA and relevant enforcement authorities.
• Provide expert advice to UK leadership and cross-functional teams on Compliance and Financial Crime matters, driving a strong culture of compliance across the business.
• Monitor and respond to regulatory developments, ensuring timely reporting to senior leadership and the Board, and ongoing alignment with FCA requirements.
• Design and deliver compliance education and training to your colleagues.

Who you are

• Proven experience in crypto, banking, or financial services, with a strong understanding of the regulatory landscape.
• Prior experience as a Senior Compliance Manager or MLRO, or ready to step up into a senior leadership role.
• Hands-on expertise in designing and running effective compliance and AML programmes, with operational ownership.
• Solid knowledge of UK, EU, and international regulatory requirements, including crypto, custody, and sanctions.
• A collaborative, organised, and resilient team player with excellent communication skills and stakeholder management experience.

What’s in it for you

• Hybrid-working model with 60-Work From Anywhere days*
• Competitive total compensation package including participation in our stock option plan
• Market-leading benefits programs and policies shaped by our flexibility-first philosophy*
• Company-wide and team events — both in-person and virtually!
• Bitpanda swag to keep you living the brand

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).