Compliance Officer - AML Support

Permanent employee, Full-time · Girona, Spain

The challenges you’ll help to tackle
You will have the opportunity to be an integral part of the team in a fast-paced work environment. Within the team, you will report to the Head of Legal/Compliance.
You will be entrusted with, including but not limited to, the following functions:

  • You will be in charge of the daily coordination between the different teams of our company (i.e. tax, accountant, corporate, compliance, AIFM ...) and the lawyers, the notaries and the banks
  • You will be in charge of collecting the KYC information required by our Compliance team and will also liaise with the banks in relation to the account opening process
  • You will be in charge of any TA functions (i.e. NAV calculation, distribution, CAS, ..)
  • You will be in charge of the preparation and/or review and delivering of the reporting (regulatory (CSSF, BCL, ..) 
  • You will prepare the files for the Client Acceptance Committee
  • You will report on the needs and demands of our clients
  • You will contribute in finding day-to-day and strategic solutions to serve our clients in the best possible way
Who you are
  • You hold a diploma in law, economics, or management
  • Ideally, you have a professional experience of at least 3 years in a similar position, but an experienced Fund/Corporate specialist with client skills will also be considered
  • You possess excellent verbal and written communication skills in English. The knowledge of German/French will be an asset
  • You possess relationship and communication skills enabling you to evolve in a team and are capable and eager to take the initiative
  • You are very well organized and rigorous
  • You are able to prioritize workload and manage several tasks
  • You are dynamic and proactive
  • You display a positive and enthusiastic attitude
  • Finally, you have an amazing sense of humor :)
The impact you’ll have
fundcraft is the regulatory and administrative partner of alternative investment funds. We provide the full range of fund services to our clients who are reputable alternative investment fund managers. 

Through our proprietary fund services platform, we allow fund managers to gain transparency and recover control over their fund’s administrative operations in a collaborative digital environment.

We are a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact. 
We leverage our different backgrounds to rethink and reinvent fund services to change the way they are delivered. We are fully committed to making fundcraft a leader in fund services.

What we can offer you
  • An entrepreneurial working environment giving priority to teamwork
  • A multicultural environment in which we promote diversity, talent & ideas
  • The ability to work and interact with a wide variety of specialists
  • Internal training and career development

Come and join us! 
About us
fundcraft is a fast-moving fintech / regtech start-up with a  dedicated team of investment fund experts, developers and data scientists who  believe in technology’s disruptive impact.

We will leverage our different backgrounds to rethink and will reinvent fund services to change the way they are delivered and experienced. We are fully committed to making fundcraft a leader in fund services.
We are looking forward to hearing from you!
Thank you for your interest in fundcraft! Please fill out the following short form.
Should you have difficulties with the upload of your data, please send an email to hr@fundcraft.lu

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