Alter Domus Lithuania

Compliance & AML Senior Officer

Added 1 day ago

Seniority level:

Senior specialist

Skills:

Anti Money Laundering , 2 yrs. (required)
Compliance , 2 yrs. (required)

Languages:

English B2 - Upper intermediate
Experience:
3 yrs. minimum in Accounting & Financial Services
Monthly salary (gross):
3000 €
Contract type:
Full-time
Location:
Vilnius
Alter Domus Lithuania logo

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Job description

Compliance & AML Senior Officer

ABOUT US 

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. 

Find out more about life at Alter Domus at careers.alterdomus.com 


As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Vilnius. 


You will be involved in the following tasks:


•  Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews

•  Conduct activities to identify, assess and mitigate compliance risks

•  Provide support to the business lines and operations teams with explanations, recommendations and trainings on their functions

•  Cooperation with authorities

•  Follow the new legislation and regulations in Luxembourg and adapt the existing procedures and policies 

•  Assist on new Compliance projects

•  Assist in the performance of the Compliance monitoring programme 

•  Perform control reviews on ongoing due diligence performed for client side

•  Review escalation for material daily hits 

•  Support on internal Governance by the way of submitting compliance reports and analysis

•  Contribute to the development of a Compliance framework and culture 


Your Profile:

•  You have from 4 to 6 years’ experience in compliance/AML KYC in the financial service industry or a service provider for the financial service industry (e.g. consultancy or a big auditing firm)

•  University degree – ideally in economics, finance, law, business informatics accounting, etc.

•  You have thorough understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation •  You are a team player and willing to support other members of the Compliance team and share your knowledge and experience.

•  Strong IT skills, Microsoft Office (in particular Excel), ideally already familiar with data management software

•  You have a professional level of English (spoken and written), any other European language is considered an asset. 

•  You have excellent analytical, organizational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results 

•  You are able to work under pressure and meet tight deadlines.

•  You are self-motivated and able to work independently

Monthly Salary: starting from 3000 EUR Gross

#LI-IR1 #LI-HYBRID


WHAT WE OFFER:

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. 

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning. 

Our global benefits also include: 

  • Support for professional accreditations such as ACCA and study leave 
  • Flexible arrangements, generous holidays, birthday leave
  • Continuous mentoring along your career progression 
  • Active sports, events and social committees across our offices 
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program 
  • The opportunity to invest in our growth and success through our Employee Share Plan 
  • Plus, additional local benefits depending on your location 


Alter Domus Lithuania logo
Founded in 2003
Employees 354
Avg. monthly salary 3188.94 €
Connect on:

About Alter Domus Lithuania

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry.

Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. This is where standout talent advances what’s possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.

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