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