Compliance Manager, Moonfare
+ Equity
Digital private equity investing
Open for applications
Digital private equity investing
201-500 employees
Open for applications
+ Equity
201-500 employees
Company mission
To lead a new era for private equity investing and open the door to higher returns for more people.
Role
Who you are
- You will have 3-5 years of experience in AML/ KYC Compliance (Experience within fund industry is a plus, but not necessary)
- Previous experience or knowledge of CSSF/ BAFIN
- Experience of working with AIFMD/UCITS
- Excellent verbal and written communication in both German and English
- Strong stakeholder management skills
- Attention to detail
- Able to challenge the status quo when necessary
What the job involves
- Moonfare is seeking a passionate and detail-oriented Compliance Manager to join our global team
- This integral role offers the opportunity to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high- quality client satisfaction
- You'll collaborate with a diverse range of investors, impact business success and work across various facets of our organisation
- Ensure that Moonfare is compliant with relevant laws and regulations with focus on financial crimes such as money laundering, terrorist financing, fraud, bribery, corruption and other criminal activities
- Mitigate the risks associated with financial crimes protecting Moonfare’s reputation and assets whilst maintaining the integrity of financial systems
- Manage and coordinate compliance queries from operational departments
- You will support the implementation of framework and processes to ensure a seamless onboarding experience for clients
- Be responsible for keeping up to date with market practices, including attending conferences/ events
Our take
Many high-level investment opportunities are solely reserved for financial institutions. This means that for most private investors, top-tier equity funds are completely out of reach. Moonfare solves this problem by giving individuals access to institution-level investing.
Moonfare's platform allows investors to take part in funding rounds offered up by some of the biggest names in investing, including The Carlyle Group and Tiger Global. The company offers investment opportunities with investment minimums as low as €50,000, which is about 100x less than the traditional minimum - so while not everyone can afford to make investments through the company, a much larger pool of people have the ability to enter private markets.
Moonfare is headed up by an impressive team of KKR, BlackRock, Amazon and J.P. Morgan alums, which adds significant credibility to their product. The company has also raised significant investment, which will be used to fund new product development and market expansion.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 6 rounds)
Feb 2023
$15m
SERIES C
Mar 2022
$35m
SERIES C
Total funding: $214.8m
Company benefits
- Stock option program
- 25 vacation days + one more for each year served
- Annual growth budget of the higher option between €1,500 and two percent of the base salary
- Free daily lunches
- Mental health support
- High-end equipment for home and office
- €2,000 Referral bonus
Company values
- Ownership - We think and act like owners
- Growth - We build a business by building people
- Dedication - Everything that matters, we do 100%
- Transparency - We champion transparency and integrity
Company HQ
Wrangelkiez, Berlin, Germany
Articles
Leadership
Dr Steffen Pauls
(CEO & Chairman)Previously worked as a Project Leader at the Boston Consulting Group, and as Managing Director & Head of Germany at KKR. Has founded companies such as MOMENTAR and 7 Global Capital.
Alexander Argyros
(Board Member)Previously worked as an Associate at J.P. Morgan, and was Co-Founder and Managing Director of Somuchmore GmbH.
Salary benchmarks
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