Senior Associate in AML/KYC
Fundcraft
About this role
A Senior Associate in AML/KYC supports the identification and verification of clients to ensure compliance with anti-money laundering and know your customer regulations. The role involves collaborating with legal and compliance teams to mitigate financial risks.
Skills
Qualifications
About Fundcraft
fundcraft.luFundcraft is a digital-native platform providing advanced fund operations tailored for the private equity and venture capital sectors. The company specializes in the management of various investment structures, including funds of funds and feeder funds, streamlining administrative processes through innovative technology. Fundcraft aims to redefine fund administration by delivering efficient, transparent, and scalable solutions that empower fund managers and investors alike.
Recent company news
fundcraft makes new appointments as it opens its first office in France
1 month ago
Fundcraft opens Paris office and appoints COO
1 month ago
Fundcraft hires head of digital
Dec 16, 2025
Fintech firm Fundcraft appoints COO as it opens Paris office
1 month ago
Fundcraft hires Luxembourg head as part of its growth plans
Sep 23, 2025
About Fundcraft
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Fundcraft.
Salary
$112k – $152k
per year