Aml/kyc Officer Job at Alter Domus (Cork)

AML/KYC Officer

As a crucial member of our growing AML/KYC team in Vilnius you will be accountab...

Location

Lithuania , Vilnius

Salary:

1750.00 - 2500.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

Requirements

University degree
Experience in Compliance and/or a strong AML/KYC background, preferably in Legal or Financial Services environment
High interest in regulatory and compliance topics
Fluent in English
Ability to work in a small team and think out of the box
Results-oriented
Combines large autonomy with necessary attention to detail

Job Responsibility

Reviewing subscription agreements and KYC documents for new investors
Following up on KYC missing information with the Engagement team and the client
Maintaining the KYC information in the investors/clients/UBOs database and in the electronic document management system (EDMS)
Performing the ongoing monitoring tasks related to investors
Preparing and responding to client queries and requests
Assisting Management in setting up and maintaining internal reporting and KPI's

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

Fulltime

AML/KYC Senior Officer

As a world leading provider of integrated solutions for the alternative investme...

Location

Lithuania , Vilnius

Salary:

2550.00 - 3670.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

Requirements

You hold a degree in law, finance or economics
You have between 3 and 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry
You show high interest in regulatory and compliance topics
You have good communication skills
You are fluent in English
German, Spanish or any other language will be considered an advantage
You like working in a small team and you are able to think out of the box
You are a results-oriented
You combine a large autonomy with the necessary attention to detail

Job Responsibility

Reviewing subscription agreements and KYC documents for new investors
Following up KYC missing information with the Engagement team and the client
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
Performing ongoing monitoring tasks related to investors
Preparing and responding to client queries and requests
Assisting management in setting up and maintaining internal reporting and KPIs
Preparing Investor Acceptance Reports for the relevant committees
Training and support to team members
Acting as coordinator between the Manager and the Team

What we offer

Support for professional accreditations
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

Fulltime

Money Laundering Reporting Officer (MLRO)

As Shopify seeks our EU Electronic Money Institution (EMI) licence, we are looki...

Location

Luxembourg

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Significant experience in an EU-regulated financial institution (payments/e-money strongly preferred), including ownership of a risk-based AML programme
Direct MLRO experience or demonstrably equivalent responsibility, such as deputy MLRO, FIU lead, or AML compliance officer with responsibility for filing decisions and submitting STR/SARs
Strong working knowledge of EU and local Luxembourg AML expectations for payments/e-money firms, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, investigations, and recordkeeping
Experience working collaboratively in building or scaling AML controls for new products, high-growth volumes, or distributed operations teams
Demonstrated ability to work effectively with a management board and to provide concise, defensible escalation and reporting
Experience responding to regulatory requests and managing audit/exam activity and remediation
Ability to meet CSSF's "fit and proper" expectations for a regulated key control role (including background screening)
Residency in Luxembourg with the ability to commute to the office for in-person meetings, as needed (e.g., with regulators, financial partners)
Advanced English language skills

Job Responsibility

Support our effort to obtain an EMI licence in Luxembourg, including providing input into the design of our AML/CTF programme to align with Luxembourg's financial crimes regulations
Implement and operationalise the local AML/CFT programme from the ground up, while partnering with the global/UK AML programme to keep standards consistent and preserve local independence
Respond to inquiries from the Commission de Surveillance du Secteur Financier (CSSF) and other relevant authorities on financial crime matters
Maintain and execute the local entity's risk-based AML/CTF programme, including the risk assessment, policies, and controls
Lead Luxembourg suspicious activity reporting: receive internal escalations, make STR/SAR filing decisions, submit reports to the Cellule de Renseignement Financier (CRF), and manage post-filing follow-up information requests
Monitor AML operations performance and effectiveness, including AML/KYC standards, transaction monitoring and screening governance, and conduct QA/testing and training
Provide regular reporting to the Head of Risk & Compliance and the entity's board
support CSSF reporting and engagement on AML/CFT matters as needed
escalate material issues promptly to management and the board
Maintain audit/exam readiness and drive remediation of AML/CTF findings

Model/Anlys/Valid Officer

Location

United States , Tampa

Salary:

130449.69 - 180218.00 USD / Year

Citi

Expiration Date

August 03, 2026

Requirements

Master’s degree or foreign equivalent in Engineering (any), Data Science, Business Analytics, Mathematics, or related quantitative field
1 year of experience as a Data Analyst, Business Analyst, Banking Analyst, Officer, or related position involving AML and KYC risk and control procedures for banking services
Alternatively, will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
Fraud detection for money laundering/terrorist financing
Customer risk scoring and transaction monitoring rules and models for AML, KYC
Business Intelligence, Data Visualization for risk assessment, data reporting and KPI dashboards
Exploratory data analysis including empirical data distributions, data reconciliation, missing data imputation, and outlier analysis
Statistical analysis including sampling and supervised and unsupervised machine learning
Analytical programming using SQL,SAS, Python, Spark and Hadoop Ecosystem, VBA in Excel, XML

Job Responsibility

Apply quantitative and qualitative data analysis methods to extract, transform and analyze AML/KYC data using SAS, R programming, Python, and SQL
Perform validation of the bank’s KYC customer risk scoring tools and Anti-Money Laundering (AML) transaction monitoring tools to ensure regulatory compliance and establish risk and controls across multiple regions and lines of business, including Retail, Institutional, Credit Cards, Markets and Private Banking
Develop, enhance and validate quantitative methodologies for measuring and analyzing financial crimes risk – AML/KYC, ensuring the rule-based and machine learning (supervised and unsupervised) techniques are robust and effective
Serve the bank’s lines of defense by providing effective challenge to AML/KYC monitoring tools throughout their lifecycle, ensuring that conceptual soundness, technical specifications, data quality, and performance are validated in accordance with regulatory requirements
Evaluate theoretical construction and implementation of tools, challenging mathematical formulation, variables selection, threshold setting and code using statistical tests, ensuring assumptions and limitations are documented to assess fit-for-purpose
Data preparation and validation for modeling and analysis, handling of missing values and outliers, variable transformations, and feature pre-selection for tool stability
Automate data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes using Python
Establish robust controls around data quality, continuous monitoring of data quality flowing into AML tools
checks for completeness, anomalies, drifts, and integrity within core banking and data systems Mantas and EAP/Hadoop
Execute threshold analysis to evaluate and optimize production thresholds for AML monitoring scenarios, exploring data distributions and coverage analysis using SAS, R, Python or SQL to emulate and simulate tool logic

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Compliance Officer

We are looking for a detail-oriented and motivated Compliance Officer (CO) to su...

Location

India

Salary:

Not provided

Finance in a Box

Expiration Date

Until further notice

Requirements

Bachelor’s or Master’s degree in Commerce, Finance, Accounting, Law, or a related field
Professional qualifications such as CA (Inter/Final), CS, LLB, CAMS, or equivalent certifications are preferred
3–5 years of experience in compliance, regulatory operations, finance, or accounting within financial services environments
Working knowledge of IFSCA regulations, GIFT City operational requirements, FEMA, RBI, AML/KYC, and corporate governance practices
Good understanding of accounting principles, financial statements, reconciliations, and audit processes
Experience supporting coordination with auditors, regulators, consultants, and external stakeholders
Excellent written and verbal communication skills with strong attention to detail
Strong analytical, documentation, organizational, and problem-solving abilities
Ability to work independently, manage multiple priorities, and operate in a fast-paced, deadline-driven environment
Experience with ERP/accounting systems and compliance documentation tools is an added advantage

Job Responsibility

Support the Principal Compliance Officer in managing and executing the day-to-day compliance operations for the organization’s GIFT City entity
Assist in ensuring adherence to IFSCA regulations, FEMA guidelines, RBI requirements, and other applicable regulatory frameworks
Prepare, maintain, and update internal compliance policies, SOPs, compliance calendars, and governance documentation
Assist in liaising with regulatory authorities, consultants, auditors, and legal advisors for routine filings, approvals, and compliance submissions
Coordinate with accounting and finance teams to support regulatory alignment of financial operations, reconciliations, and reporting activities
Review and monitor financial transactions and operational workflows for compliance and risk issues, escalating findings to the PCO as appropriate
Assist in the implementation and day-to-day monitoring of AML, KYC, Anti-Bribery, and Risk Management procedures
Maintain compliance registers, trackers, and records to ensure timely completion of all regulatory obligations
Prepare compliance reports, summaries, and regulatory updates for review by senior management
Stay updated with changes in IFSCA, RBI, FEMA, SEBI, and other applicable financial regulatory frameworks and communicate relevant updates internally

What we offer

Provident Fund
Paid Time Off (PTO)
Leave encashment
Health Care & Dependent Care

Fulltime

Principal Compliance Officer

We are looking for an experienced and highly driven Principal Compliance Officer...

Location

India , GIFT City

Salary:

Not provided

Finance in a Box

Expiration Date

Until further notice

Requirements

Bachelor's or Master's degree in Commerce, Finance, Accounting, Law, or a related field
Professional qualifications such as CA, CS, LLB, CAMS, CPA, or equivalent certifications are preferred
7–12 years of experience in compliance, regulatory operations, finance, or accounting within financial services environments
Strong understanding of IFSCA regulations, GIFT City operational requirements, FEMA, RBI, AML/KYC, and corporate governance practices
Good understanding of accounting principles, financial statements, reconciliations, and audit processes
Experience coordinating with auditors, regulators, consultants, and external stakeholders
Excellent written and verbal communication skills
Strong analytical, documentation, organizational, and problem-solving abilities
Ability to work independently, manage multiple priorities, and operate in a fast-paced environment
Experience with ERP/accounting systems and compliance documentation tools is an added advantage

Job Responsibility

Act as the designated Principal Compliance Officer for the organization’s GIFT City operations
Ensure compliance with IFSCA regulations, FEMA guidelines, RBI requirements, and other applicable regulatory frameworks
Develop, implement, and monitor internal compliance policies, SOPs, and governance frameworks
Liaise with regulatory authorities, consultants, auditors, and legal advisors for filings, approvals, and compliance matters
Work closely with accounting and finance teams to ensure regulatory alignment of financial operations and reporting activities
Review financial transactions and operational workflows from a compliance and risk perspective
Support implementation and monitoring of AML, KYC, Anti-Bribery, and Risk Management procedures
Maintain strong internal controls and ensure adherence to best practices in governance and compliance
Stay updated with changes in IFSCA, RBI, FEMA, SEBI, and related financial regulatory frameworks

What we offer

Provident Fund
Paid Time Off (PTO)
Leave encashment
Health Care & Dependent Care

Fulltime

AML Analyst

We are looking for a detail-focused and collaborative AML Analyst to join our te...

Location

United Kingdom , Leicester

Salary:

25000.00 - 30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Strong knowledge of conveyancing transactions
Practical understanding of ID verification and AML requirements
Proven experience working within a team environment and with customers
Excellent written and verbal communication skills
Proficiency in Microsoft Office (Word, Excel)
Strong analytical, problem-solving, and research skills
Highly organised and able to meet deadlines in a fast-paced setting
Exceptional attention to detail and accuracy
Good mathematical competency

Job Responsibility

Act as the first point of escalation for AML/KYC identification and verification, source of funds, and proof of funds enquiries
Resolve AML queries within defined SLAs and refer complex or non-compliant matters to the AML Manager
Make and record decisions on matters that do not meet AML requirements
Work closely with the ID Team to resolve escalations efficiently
Prepare high-quality suspicious activity/transaction reports for referral to the NCA, obtaining AML Manager approval
Support and unify AML practices across all Simplify law firms
Maintain all relevant records, registers, and audit trails as per AML Manager guidance
Deliver training sessions and promote AML awareness across conveyancing teams
Respond to AML-related customer complaints and enquiries
Encourage a culture of compliance, collaboration, and continuous improvement

What we offer

Competitive salary
Hybrid / home working flexibility
25 days holiday (plus 8 public holidays)
Pension scheme
Life assurance
Enhanced maternity, paternity & adoption pay
Option to buy/sell holiday
Employee Assistance Programme
Free conveyancing services & retail discounts
Career development opportunities and more

Fulltime

Investor Services, Associate II

As a Senior Officer, you will use the experience you have acquired in the past a...

Location

United States , Carmel

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

2-3 years of experience in the same or similar field with a strong focus on AML/CDD requirements
Preferably hold a degree in law, business, finance or economics
Proven ability to communicate effectively with external stakeholders at all levels, adapting communication style to meet clients where they are, building strong relationships, and driving collaborative outcomes that align with business objectives
Experience in the Financial Services or Fund Services industry
Familiarity with AML/CTF legislation/directives
You can organize, prioritize and manage your work effectively
You show high interest in regulatory and compliance topics
Fluent in English both spoken and written
You will have strong interpersonal skills and can act independently but also be a team player
Ability to interpret/understand regulatory guidelines

Job Responsibility

Undertake investor file reviews in accordance with the relevant onboarding and monitoring plan and internal procedures
Maintenance of KYC information in the internal and external databases
Liaise with client and/or investors to obtain documentation in accordance with set deadlines
Be a key contact for AML/KYC queries for those clients you are assigned
Complete a review of investor due diligence to ensure the documentation/information has been collected to the appropriate standard in order to comply with the regulation
Provide guidance and assistance to the business in respect of the onboarding of the investors into the Funds as required
Assisting in the development of training materials and mentoring of new team members
Advising on and supporting team members in day-to-day tasks
Review and validate tasks performed by other members of the team, and provide relevant feedback
Provide key information to all relevant stakeholders regarding ongoing tasks and assist/carry out reporting as required

What we offer

Support for professional accreditations
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

Fulltime

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Aml/kyc Officer

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