Aml/kyc Officer Job at Alter Domus (Vilnius)

Aml/kyc Officer

As an Officer, you will use the experience you have acquired in the past as well...

Location

Ireland , Cork

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Preferably hold a degree in law, business, finance or economics
Experience in the Financial Services or Fund Services industry
Familiarity with (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives
You show high interest in regulatory and compliance topics
You are fluent in English. Any other language will be considered an advantage
You like working in a team and you are able to think out of the box
Ability to interpret regulatory guidelines
Knowledge of legal entity structures both domestic and international
You are a results-oriented person
You combine autonomy with the necessary attention to detail

Job Responsibility

Review of deal agreements and KYC documents for new investments/borrowers
Follow up for missing KYC information with the client and their vendors or legal representatives
Maintenance of KYC information in the clients/UBOs database and in the electronic document management system
Performance of the ongoing monitoring tasks related to these investments and their related transactions/parties
Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues
Ability to interpret risk ratings and use your own investigatory initiative
Assisting in the development of training materials and mentoring of new team members
Provide input for CDD procedures and ensure that you follow said procedures

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available 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

Junior AML/KYC Specialist

Sopra Steria Bulgaria is looking for a Junior AML/KYC Specialist (Banking) with ...

Location

Bulgaria , Sofia

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Bachelor’s university degree
At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles
Common knowledge and understanding of financial products and office applications
Good in English and German
Analytical, investigative, and decision-making skills
Detail-oriented, diligent, and reliable work ethic
Readiness to learn and adapt to the client and organisation’s environment and processes

Job Responsibility

Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies
Actively participate in team activities, meetings, and training to develop knowledge and integrate better
Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
Develop analytical, investigative, and decision-making capabilities

What we offer

Competitive remuneration package
26 days of annual paid leave
Comprehensive health, life, and travel insurance
Extensive professional training programmes
Flat organisational structure
Team events in Bulgaria and Germany
Multisport cards/vouchers
Modern office facilities are conveniently located at Metro Station G.M. Dimitrov Blvd

Fulltime

New

Legal Assistant

We are partnering with a leading law firm in Guildford to recruit a Legal Assist...

Location

United Kingdom , Guildford

Salary:

24000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Basic to intermediate IT skills
Strong communication and customer care skills
Proactive approach with the ability to prioritise workloads
Ability to thrive under pressure and meet deadlines
Previous experience in retail, administration
A genuine interest in legal work and a positive attitude

Job Responsibility

Prepare correspondence, documents, and statements of account under supervision
Support the efficient use of the Lending Department on company platform
Assist with the opening, closing, storing, and retrieval of client files
Ensure compliance with internal procedures, including audits of client ID and related matters
Provide professional and friendly client support, including updates and managing overflow calls
Liaise with new clients and third parties for onboarding, including conducting AML/KYC checks
Assist with completion tasks, such as satisfying lender conditions and arranging redemption statements
Handle post-completion formalities with Land Registry, HMRC, and Companies House
Maintain confidentiality of all firm and client documentation

What we offer

25 days
annual reviews
bonus scheme
employer pension contribution
private medical cover
study support
career development
social workforce

Fulltime

Product Manager

We’re looking for a Product Manager to lead the evolution of our card processing...

Location

United Kingdom , London

Salary:

Not provided

Equals Group PLC

Expiration Date

Until further notice

Requirements

3+ years of product management experience
2+ years specifically focused on card products or card payment infrastructure
Understanding of card scheme networks, card processing workflows, and payment message formats
Experience working with card processors, scheme certifications, settlement platforms, and dispute management systems
Strong technical aptitude—able to work closely with engineering to define APIs, system behaviour, and integration logic
Proven track record in leading cross-functional initiatives and delivering high-availability financial products at scale
Exceptional communication skills—able to translate complex technical requirements into commercial outcomes
Demonstrated ability to track key performance metrics and drive data-informed product decisions

Job Responsibility

Product Ownership: Lead the product strategy for our card processing capabilities across authorisation, clearing, settlement, ledger posting, reconciliation, and dispute resolution
Scheme Integration: Interpret and implement changes from Visa and Mastercard operating regulations and technical bulletins. Ensure timely compliance and alignment to scheme mandates
Processing Infrastructure: Design and evolve our transaction processing stack, including primary and secondary message handling, stand-in processing, dual-message flows, and fallbacks
Partner Collaboration: Work closely with card processors, scheme representatives, and bureau partners to drive delivery, optimise latency, and improve approval ratios
API Design: Collaborate with engineering teams to build scalable and secure APIs for issuing, cardholder services, and back-office functions (e.g. reporting, limits, tokenisation)
Operational Excellence: Define and monitor KPIs such as transaction success rate, chargeback ratios, scheme fee recovery, and system uptime
Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML/KYC, and other relevant regulations
Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap
GTM Enablement: Support go-to-market, operational readiness, and partner enablement for all card product enhancements

What we offer

25 days holiday per year + your birthday off
Opportunities for progression, development and learning new skills - £250 towards the cost of learning & development
Free onsite Nuffield Health gym & pool (London) and discounted gym membership elsewhere
GetActive with Aviva - Health and Wellbeing discounts on services and products
Interbank currency rates on travel money and international transfers
Bupa Private Healthcare
Free Eye Test and £50 up to the cost of glasses
EAP Service - Mental Health Services
Life Assurance Policy - x3 annual salary
Contributory pension scheme

Fulltime

Compliance Assistant

Are you ready to embark on an exciting journey in the world of compliance? Our c...

Location

United Kingdom , City of London

Salary:

30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in an office-based environment or administration role
The ability to juggle multiple projects simultaneously
Excellent communication and interpersonal skills
Strong written and verbal English skills
Effective time management skills to meet tight deadlines
A flexible attitude with the ability to prioritise workloads
Previous experience in compliance-related work (Desirable)
Knowledge of AML and compliance regulations (Desirable)

Job Responsibility

Conducting various onboarding procedures for new clients
Liaising with partners, managers, and clients to secure documentation for ID verification
Performing anti-money laundering (AML) checks using software and interpreting results
Collaborating with the compliance team on any AML/KYC issues that arise
Escalating high-risk clients for enhanced due diligence procedures
Assisting with new client risk assessments and AML documentation as needed
Coordinating with colleagues to ensure engagement letters are issued promptly
Supporting the compliance department with ad-hoc issues and projects

What we offer

Hybrid Working
Flexible Working Hours
25 Days Annual Leave
Birthday Off
Summer Fridays
Bank Holiday Flexibility
Career Growth
Supportive Environment
Your Voice Matters

Fulltime

Compliance Assistant

Are you ready to embark on an exciting journey in the world of compliance? Our c...

Location

United Kingdom , City of London

Salary:

30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in an office-based environment or administration role
The ability to juggle multiple projects simultaneously
Excellent communication and interpersonal skills
Strong written and verbal English skills
Effective time management skills to meet tight deadlines
A flexible attitude with the ability to prioritise workloads
Previous experience in compliance-related work (Desirable)
Knowledge of AML and compliance regulations (Desirable)

Job Responsibility

Conducting various onboarding procedures for new clients
Liaising with partners, managers, and clients to secure documentation for ID verification
Performing anti-money laundering (AML) checks using software and interpreting results
Collaborating with the compliance team on any AML/KYC issues that arise
Escalating high-risk clients for enhanced due diligence procedures
Assisting with new client risk assessments and AML documentation as needed
Coordinating with colleagues to ensure engagement letters are issued promptly
Supporting the compliance department with ad-hoc issues and projects

What we offer

Hybrid Working
Flexible Working Hours
25 Days Annual Leave
Birthday Off
Summer Fridays
Bank Holiday Flexibility
Career Growth
Supportive Environment
Your Voice Matters

Fulltime

New

Customer Success Executive

We are seeking a Customer Success Executive who is passionate about delighting c...

Location

India , Pune

Salary:

Not provided

Randstad

Expiration Date

February 21, 2026

Requirements

2–4 years of experience in Customer Success / Relationship Management (preferably in D2C, FMCG, or e-commerce)
Strong communication skills in English, Hindi, and/or Marathi
Empathy-driven mindset with genuine care for customer well-being
Experience in customer-centric platforms like Amazon, Myntra, Flipkart, BigBasket, or similar will be highly valued
Comfort with Zoho One tools (CRM, Desk, Projects, etc.) is highly preferred
Ability to multitask, remain calm under pressure, and resolve problems with patience
Candidates residing in or near Viman Nagar, Pune preferred for better coordination

Job Responsibility

Manage customer queries and support requests through multiple channels (calls, WhatsApp, email, chat)
Onboard new customers with a warm, personalized experience, ensuring they feel confident in their choice
Monitor customer satisfaction and proactively address issues to avoid churn
Build long-term customer relationships by listening, understanding, and guiding them
Collaborate with marketing to create engaging communication that educates rather than sells
Track key customer success metrics (satisfaction score, repeat orders, referrals, churn rate)
Identify upsell opportunities organically, only when they genuinely add value for the customer

What we offer

A chance to be part of a purpose-driven brand making a real impact
ESOPs for deserving candidates, offering long-term wealth creation along with competitive salary
Growth-oriented culture where ownership and ideas are valued
Regular training and exposure to customer success best practices from leading D2C brands
Salary + performance-linked incentives (linked to customer satisfaction, not sales pressure)
The joy and fulfillment of being part of a mission that truly matters, healthier lives, empowered farmers, and a greener planet

Fulltime

New

Machine Operator Manufacturing Precision Components

Join our production team as a Machine Operator, where your technical accuracy an...

Location

Canada , Mississauga

Salary:

19.00 - 23.00 CAD / Hour

Randstad

Expiration Date

February 21, 2026

Requirements

Experience with Davenport and Wickman machinery (preferred)
Competency in changing gears, CAMs, and tooling
Ability to interpret tool layout sheets and engineering drawings
Skilled in using calipers, height gauges, thread ring/plug gauges, and various micrometers (depth, blade)
Knowledge of drills, form tools, reamers, and thread mills
Technical expertise in machining processes, including operation, setup, and maintenance
Proficiency in inspecting and testing components against technical specifications
Ability to troubleshoot machinery issues rapidly to minimize production downtime
Adaptable multitasker capable of thriving in a fast-paced production environment
Strong communication skills for effective collaboration with diverse teams

Job Responsibility

Operate and troubleshoot precision machinery to manufacture high-quality components
Perform routine maintenance and adjust machine settings for peak functionality
Inspect and test components to ensure precision and quality standards
Verify that all parts adhere to technical specifications and quality assurance
Comply strictly with all corporate health and safety protocols
Work with the Machinist team to achieve production targets and goals
Monitor machining processes to ensure workflow efficiency and productivity
Resolve machining problems through technical adjustments
Report unresolved equipment or production issues to supervisors
Model company values of integrity, teamwork, and service excellence

What we offer

Full-time, permanent position
Afternoon shift pay premium
Career advancement and development opportunities
Supportive, collaborative team
Reputable organizational culture
Available overtime hours

Fulltime

Aml/kyc Officer

Alter Domus

Location:
Lithuania , Vilnius

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 28, 2025

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Aml/kyc Officer

Alter Domus

Location:Lithuania , Vilnius

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:December 28, 2025

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