Trainee in AML/KYC
Fundcraft · Girona, Catalonia
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- Company
- Fundcraft
- Location
- Girona, Catalonia
- Posted
- August 20, 2026
About this job
About the role: As an Trainee in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Working directly alongside our Associates and Senior Associates in AML/KYC, you will gain hands-on experience in financial crime prevention, regulatory compliance, and digital fund administration. The internship will focus primarily on conducting initial alert analysis for ongoing monitoring and assisting with FATCA/CRS tax data remediation across investor, asset, and transaction profiles. This position is based in Girona, Spain and reports directly to the Manager in AML/KYC. Key Responsibilities: Ongoing Alert Monitoring: Conduct initial investigations into ongoing screening hits and alerts generated by transaction monitoring systems or background screening databases…
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Salaries in Spain
Based on 985 postings that disclose pay.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
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