AML support for RC services

Información:

Valencia (Valencia/València)
Empresa: Apex Group
Descripción: 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 ...
Requisitos: What are the minimum requirements you need for the role?

-You have a strong relevant academic background or a relevant working experience.
-You have knowledge of the investment fund industry as well as AML/CFT rules is an asset
-You work self-motivated, pay attention to details, have strong organisational skills, are able to prioritize as well as willing to learn, resilient and reliable
-You have strong communication and negotiation skills in English (B2 level minimum)
-You like to carry out tasks on your own responsibility, but you also enjoy working in a team and with different departments
-Discretion in dealing with confidential information is a matter of course for you
-You are confident in the use of common MS Office programs (Outlook, Word, Excel, Teams and PowerPoint).
-You have solid experience in Excel Power BI (Pivots, Dashboards/Reports, Power Query, VBA Macros) and a strong understanding of object-oriented programming principles.
-You are confident handling high volumes of unstructured data and applying usual methods for the harmonization and cleanup of data (strings extraction and comparison, fuzzy logic, etc.).
-You are able to ?transform? data from its raw form into insights for decision-making/business unit support.

Nice to have:

-Some experience within the financial services industry, preferably in the fund industry.
-Basic knowledge of the French or German language is desirable.
-Knowledge of the Luxembourg fund industry

What you will get in return:

-Private health insurance.
-Performance Bonus.
-Award System.
-27 working days holiday + Public holidays
-Opportunities for professional development.
-Professional Development (CPD) and Study Guidance programs
-Positive and hospitable work environment.
-Opportunity to work with a diverse, agile and global team.
-Exposure to all aspects of the business and cross-jurisdiction.
-A genuinely unique opportunity to be part of an expanding large global business + more
Contrato: Indefinido
Jornada: Completa

18-02-2026

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