Tech Support Engineer - Fintech (Remote)

Sé de los primeros solicitantes.
Leadtech Group
Marbella
A distancia
EUR 30.000 - 50.000
Sé de los primeros solicitantes.
Hace 3 días
Descripción del empleo

AML Support for RC Services

Apply locations: Valencia, Mediterraneo

Time type: Full time

Posted on: Posted 30+ Days Ago

Job requisition id: JR-0006715

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.

We invest in our people, enabling you to develop your skills and build on your experience.

If you like the idea of working for an ambitious and growing company, as part of a multicultural team, we are the place for you.

Role and responsibilities:

  • Collect and organise investment fund data
  • Conduct/review sample tests on service providers
  • Contribute to creating/reviewing quarterly and annual AML / CFT reports
  • Prepare reporting documents for supervisory authorities, as applicable
  • Support invoicing processes, as applicable
  • Assist in updating templates
  • Ensure deadlines are respected and met
  • Monitor innovations in AML / KYC regulations and industry standards

Minimum requirements:

  • Relevant academic background or at least 3 years of experience in the financial services industry, preferably in funds
  • Knowledge of investment funds and AML / CFT regulations; familiarity with Luxembourg fund industry and AML / CFT rules is a plus
  • Self-motivated, detail-oriented, well-organized, able to prioritize, eager to learn, resilient, and reliable
  • Strong communication skills in English; basic knowledge of French or German is desirable
  • Ability to work independently and collaboratively across departments
  • Discretion with confidential information
  • Proficiency in MS Office; additional IT skills are an asset

We offer a competitive salary, a supportive team environment, and benefits tailored to each location, including education support, sponsorship, and training programs.

Disclaimer: Unsolicited CVs from recruitment agencies will not be accepted. Apex operates a direct sourcing model and collaborates with exclusive recruitment partners.

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