Compliance Officer/AML Support - January 2023

Permanent employee, Full-time · Girona, Spain

About fundcraft
fundcraft is a fast-growing, tech-powered fund services provider, aiming to revolutionise the fund management industry through our proprietary platform. Our dedicated team of financial experts, lawyers, tech developers, and data scientists are fully committed to turning the organisation to a leading fund services firm, in Europe and beyond. The company was founded in 2020 and has been experiencing rapid growth, already employing more than 75 professionals in two countries.
What you can expect to do in the role
Key Responsibilities:

  • Daily coordination between the different teams of our company (i.e. tax, accountant, corporate, compliance, AIFM ...) and the lawyers, the notaries and the banks
  • Collection of the KYC information required by our Compliance team
  • Liaison with the banks in relation to the account opening process
  • Manage any TA functions (i.e. NAV calculation, distribution, CAS, ..)
  • Manage the preparation and/or reviewing the reporting (regulatory, CSSF, BCL, ..) ensuring it’s delivery on time
  • Prepare the files for the Client Acceptance Committee
  • Report on the needs and demands of clients
  • Contribute in finding day-to-day and strategic solutions to serve our clients in the best possible way
How you will be successful in your application
Must-Have Experience / Qualifications:

  • Degree in law, economics or management
  • Professional experience of at least 3 years in a similar position
  • Spanish: fluent level (spoken and written)
  • English: fluent level (spoken and written), German or French would be beneficial


Preferred Qualifications:

  • Experience in Funds/Corporate specialist role with client skills
  • Ability to prioritize and handle several deliverables multiple stakeholders simultaneously
  • Problem solving and analytical skills


Skills & Behaviours:
  • Relationship and communication skills enabling you to evolve in a team
  • Ability to take the initiative
  • Organized and rigorous
  • Dynamic and proactive
  • Ability to prioritize workload and manage several tasks
  • Be adaptable, flexible, a strong team player and an active listener
  • Ability to work with daily deadlines and with a high level of accuracy
What you will get in return

A culture where you can thrive..

  • An entrepreneurial culture encouraging creativity and innovative, disruptive ideas,
  • A diverse and fast-paced work environment and the ability to interact with/learn from a wide variety of specialists,
  • A multicultural team promoting our corporate values of Ownership, Transparency, Team spirit, Boldness,
  • Workplace automation and application of new technologies across workflows.


Benefits to support you in your journey..

  • Internal training and career development opportunities,
  • Stock options offerings - our success is your success, 
  • Flexible working hours, home working options, attractive package after 1 year, 
  • Ergonomic work equipment and spacious, modern offices located in Girona.

Selection process
  • Stage 1: Video interview with our HR department (45 min)
  • Stage 2: Meet the Team: video interview with the hiring manager and a senior member of the team (45 min)
  • Stage 3: Interview with a member of the management team (Optional) (45 min)
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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