Senior KYC/AML Officer
Fundbank
About this role
A Senior KYC-AML Officer at FundBank ensures compliance with Luxembourg’s AML and KYC regulations for Alternative Investment Funds. The role focuses on client due diligence, risk assessments, and regulatory reporting within a dynamic financial environment.
Skills
About Fundbank
fundbank.comFundBank is an institutional bank focused on serving the asset management industry, offering a full suite of institutional banking services backed by industry-leading technology. It provides scalable cash management, payments and operational banking solutions tailored to asset managers, fund sponsors and institutional investors. The firm emphasizes secure, compliance-focused platforms and specialized client service that integrate with fund operations and custody workflows. Clients choose FundBank for industry expertise, modern technology and solutions designed for fund treasury and operational needs.
About Fundbank
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
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View leadership team, funding history,
and employee contacts for Fundbank.
Salary
$135k – $199k
per year