AFC Operations Analyst (m/f/d) - Spain

Job description

Job description

We are looking for:

A new team member for one of our portfolio companies in Berlin's FinTech-sector which is modernising the industry with a mobile-only application that makes financial investments accessible to everybody.

What will keep you challenged?

  • Becoming an expert for anti-money-laundering (AML) and compliance matters
  • Having a variety of tasks including the detection and investigation of suspicious transaction behaviour as well as executing the daily AFC operations processes
  • Examining and improving the AFC Operations team's workflows
  • Being part of our portfolio companies AFC Operations team

Which traits contribute to your success?

  • A bachelor's degree in business management or similar fields is a must; or professional background with multiple years of relevant experience
  • Relevant experience in the field of anti-financial crime, risk and/or compliance is a plus
  • Self-driven personality with a “hands-on” approach and outstanding analytical skills
  • A quick understanding of new subjects and a willingness to learn
  • Stress resistant and think in terms of solutions, not problems - even under heavy workloads you remain positive and supportive of your colleagues
  • Fluent in Spanish and English
  • Berlin based or open to relocate

What to expect working with our portfolio company:

  • Make a true impact in the FinTech industry by joining an emerging startup in their internationalisation phase
  • Well equipped and modern office in the heart of Berlin
  • Transparent culture with flat hierarchies where every person is highly valued
  • Thrive from an inspiring, creative, and diverse environment with amazing and smart colleagues from all over the world
  • Having fun together as a company with regular team events
  • Getting challenged and developing your professional skills by taking over responsibilities from day one
  • Choose from a variety of drinks and healthy snacks available to keep you energised throughout the day
  • Being part of an instant network within the Project A family with access to regular events, knowledge sharing, and meetups

Do you want to be part of our portfolio company's success story?
We are looking forward to your online application.

Project A is an operational venture capital firm that invests in early stage companies from a variety of industries such as digital health, robotics, and mobility amongst others. Our portfolio includes over 60 companies with different business models including B2C, B2B, SaaS, e-commerce and more. Within our company of over 100 professionals, over 15 teams offer their direct support to our portfolio companies with software engineering, marketing, sales, business intelligence and many other fields. In 2020 Project A was named Germany's best VC by Business Insider magazine.

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