About this role
Investor Operations Analyst (6 Month Fixed-Term Contract) (m/f/d) at Moonfare. Location: Berlin or Germany or Luxembourg or United States or Asia or Europe. Role: overseeing onboarding, ensuring compliance, reconciling payments Requirements: 1–2 years AML/KYC or operations experience in financial services/fintech; Bachelor's preferred; knowledge of AML/KYC frameworks and German (GwG) and Luxembourg (CSSF) rules; experience with payments reconciliation and investor onboarding oversight. Category: Legal and Compliance Seniority: Entry Level Tools: HubSpot, ComplyAdvantage Commitment: Full Time, Contract Workplace: Hybrid Languages: English