Deputy AMLO (m/f/d) at Moonfare
Frankfurt am Main, Hessen, Germany -
Full Time


Start Date

Immediate

Expiry Date

22 May, 25

Salary

0.0

Posted On

22 Feb, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Citizenship, Jurisdiction

Industry

Financial Services

Description

Private equity has always been a sought-after asset class due to its performance potential.
However, steep entry barriers, including high minimum investments (~€10m), hefty paperwork and the challenge of selecting the right fund have traditionally kept individual investors at bay, with access largely limited to big institutions or a select few.
Enter Moonfare.
We’ve made investing in private equity more accessible and straightforward with our fully digital investment platform. Now, qualified investors can access some of the most sought-after private market funds at minimums starting from €10,000*.
The diverse Moonfare team – which includes alumni from top private banks, groundbreaking startups and beyond – is united in pushing boundaries and redefining the private equity landscape.
Join us!

DEPUTY AMLO (M/F/D)

We are seeking a diligent and experienced Deputy Anti-Money-Laundering Officer (AMLO) who will guide Moonfare through the development and implementation of AML policies and processes while ensuring we remain fully compliant with regulatory requirements. You will work on ensuring AML compliance for an entity holding a financial services license from BaFin.

Responsibilities
  • Minimum investments vary according to jurisdiction
Loading...