Created in 1999 in Sweden, MFEX has evolved into a leading global B2B fund services provider.

In September 2021, MFEX joined the Euroclear group, one of the world’s largest providers of domestic and cross-border settlement and related services for bond, equity, ETF, and mutual fund transactions and, together, created Euroclear FundsPlace®.

Euroclear FundsPlace offers Fund Management Companies and Distributors a unified platform for trading, custody, fund distribution, data solutions, and regulatory compliance.

The combined group manages approximately EUR 3.2 trillion of fund assets, serving 2000+ Fund Distributors and 3000+ Fund Management Companies across 85 countries. This collaboration represents our commitment to excellence in financial funds.

You will become part of a dynamic organization in an exciting and international context. For us, human resources are of strategic importance to the development and growth of the company.

The Global AML team, you are responsible for detecting, assessing and mitigating ML/TF (and other financial crime) risks at group level, and providing comprehensive and qualitative internal reporting and documentation to ensure compliance with applicable rules and regulations and optimal AML risk awareness within the organization.

This function is suited to someone with a real motivation, hands-on attitude and able to propose creative solutions in a “start-up” working spirit.

The role

Support of the AML team in:

• the performance of Know-Your-Customer verifications on counterparties (banks, investment firms, asset managers etc.);

• the investigation of PEP/Sanctions/Adverse media alerts on our customer base; and

• the investigation of customer transactions to detect potential money laundering risks and internal escalation of cases

• Maintenance of internal databases

• Collaboration with internal teams to ensure the timely collection of accurate and complete data on our customers

• Pursuing or recent graduate of a Master degree in compliance, law or finance 

• Fluency in English (working language)

• Interest in AML/CFT regulatory framework

• Strong analytical and communication skills and a proactive mindset

• Ability to work autonomously and collaboratively in a dynamic team

• Proficient in Microsoft Office suite (in particular Excel)

• Familiarity with MiFID II and/or investment funds is a plus