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.