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

Wealth Business Risk and Controls Lead – Branch & Service Organization, Data, Privacy, Sales Practices

Individuals in Risk Assessment & Control design are responsible for developing, ...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8 -10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills

Job Responsibility

Oversight over Branch Services: Develop, implement, and maintain a comprehensive framework for oversight of all Branch Services
Review and approves Branch processes to ensure the adequacy of control design and alignment with Local Regulatory requirements and expectation as well as Citi Global Policies and Procedures
Provide guidance and support on gapping analysis and impact assessment as part of the Regulatory Change Management
Monitor branch activities and practices to ensure adherence to internal policies, ethical standards, and regulatory requirements
Conduct periodic reviews and risk assessments of branch processes and customer interactions to identify potential risks
Provide guidance and support to branch teams on best practices and compliant branch service methodologies
Oversee the entire issue lifecycle
Collaborate with issue owners and relevant stakeholders to define clear, measurable, and time-bound remediation plans
Conduct post-implementation reviews to confirm the effectiveness and sustainability of implemented corrective actions
Partner with Branches to ensure adequacy of Managers Control Assessment covering key branch controls

Fulltime

Transfer Agency Services Analyst

At BlackRock, we are seeking a Transfer Agency Services Associate who is curious...

Location

United Kingdom , Edinburgh

Salary:

Not provided

BlackRock Investments

Expiration Date

March 31, 2026

Requirements

1+ years Transfer Agency or TA Oversight experience
Experience or knowledge of non-UK funds and Exchange Traded Fund (ETF) products
Operational knowledge of the AML/KYC processes and the applicability to Transfer Agency operations
Strongly proficient on standard software (e.g. Microsoft Office)
Understanding of risks and controls within a financial services environment
Experience of working with external providers
Relationship and/or project management experience

Job Responsibility

Responsible for daily relationship with BlackRock’s Third Party Transfer Agents (TA)
Investigate and resolve day to day operational queries, issues and incidents across the entire range of services provided by the TAs
Responsible for Cashflow Dashboard monitoring for pooled funds, and ensuring Portfolio Managers receive timely and accurate cash flow information
Conduct root cause analysis for operational problem and ensuring appropriate remedial steps are clearly defined and assigned to mitigate risks
Proactively analyse trends in errors and issues to find opportunities for process improvement at either the Provider or BlackRock
Prepare and maintain procedures, processes and controls between BlackRock and its administrators
Along with the TA, co-ordinate the planning for KYC refresh exercises, ensuring plans are clear
Support regular KYC refresh exercises by overseeing TA activity, liaising as appropriate, with internal BLK client teams
Provide regular status reports for BLK stakeholders on KYC refresh progress, proactively highlighting areas of challenge
Participate in periodic reviews and updates to the operating model/service level documentation

What we offer

Retirement investment and tools designed to help you in building a sound financial future
Access to education reimbursement
Comprehensive resources to support your physical health and emotional well-being
Family support programs
Flexible Time Off (FTO)

Fulltime

Investment AML Officer

As a crucial member of our growing KYA team in Vilnius you will be accountable f...

Location

Lithuania , Vilnius

Salary:

1750.00 - 2500.00 EUR / Month

Alter Domus

Expiration Date

Until further notice

Requirements

You hold a university degree
Experience in alternative assets (e.g., PE, RE) or Compliance and/or a strong AML/KYC background, preferably in a Legal or Financial Services environment
You have an interest in alternative investments and the operations of alternative asset funds
You show a high interest in regulatory and compliance topics
You are fluent in English
You like working in a small team and you are able to think out of the box
You are a results-oriented person
You combine a large autonomy with the necessary attention to detail
You possess strong customer service skills, particularly in written communication

Job Responsibility

Client Relations: Preparing and responding to client inquiries and requests
Communication: Engaging directly with the client’s investment teams to ensure compliance and clarity throughout the due diligence process
Compliance: Adhering to all regulatory and internal requirements related to the AML/KYA due diligence processes
Conducting Due Diligence: Reviewing information and documents pertaining to various transactions and asset types
Monitoring: Conducting ongoing monitoring of investment activities
Record Keeping: Ensuring KYA information is accurately maintained in the database and the electronic document management system (EDMS)
Reporting: Maintaining internal trackers and databases for KPI reporting
Reviews: Following up with clients on any missing KYA information
Training and Awareness: Developing a comprehensive understanding of different investment types and the specifics of each transaction

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

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

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

Assessment & Design Group Manager

Individuals in Assessment & design are responsible for developing, designing, an...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in operational risk management, compliance, audit, AML Risk and Control or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big picture with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Comprehensive knowledge and prior working experience of AML Risks and Control a strong advantage
Expert knowledge in the development and execution for controls

Job Responsibility

Provides leadership and direction through a team of professionals and/or junior managers
Provide leadership to drive optimization and efficiencies in projects
Provide leadership and direction to management in guiding and influencing decisions that conform to business objectives and MAS regulatory requirements particularly over AML/KYC
Manage the design, development, and implementation of Citi's comprehensive controls program
Assess the effectiveness of existing controls, identifying areas for improvement, and executing necessary changes
Continually manage controls enhancements geared towards increasing efficiency and reducing risk
Regularly assess the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
Work closely with key stakeholders, process owners and global partners to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite
Collaborate with key stakeholders and global partners to assess potential risks, develop risk mitigation activities, and define the acceptable level of risk across various areas of operation
Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We empower our employees to manage their financial well-being and help them plan for the future

Fulltime

Aml/kyc Officer

Alter Domus

Location:
Ireland , Cork

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 17, 2025

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