Investment AML 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

KYC Analyst

Are you passionate about compliance and eager to make a difference in the world ...

Location

United Kingdom , City of London

Salary:

35000.00 - 45000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Demonstrable experience in client due diligence, including independent searches and sanction checks
Knowledge of AML regulations and experience interpreting relevant policies and procedures
Familiarity with third-party global information sources for client due diligence
Strong written and verbal communication skills
Proficiency in MS Office (Word, Excel, Outlook) and internet search engines
An interest in commercial real estate investment markets is a plus

Job Responsibility

Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager
Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis
Build and maintain trusted relationships with clients and counterparties, especially in high-risk scenarios
Provide guidance on onboarding policies and account initiation to the front office
Perform periodic account reviews and contribute to the enhancement of client due diligence processes
Collaborate closely with the Compliance Team to address queries and escalate issues as needed
Deliver training and support to staff on client onboarding procedures

What we offer

25 days of annual leave
health screenings
gym discounts
wellbeing support options
comprehensive pension plan
life assurance
bonus scheme
financial and mortgage advice
growth & progression opportunities
dynamic work environment

Fulltime

Senior Tester

Citi is seeking a Senior Tester based in Kuala Lumpur, Malaysia, to join its Ind...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 3-5 years of relevant industry and work experience with minimum 2 years testing experience preferable
SDLC knowledge and experience
Banking and Compliance knowledge, AML is a strong plus
Comprehensive knowledge of Technology, Product Processor, Compliance, AML policy, financial services, investment and retail banking products and services—back and middle office operations
Project management skills
Excellent English written and verbal communication skills
International experience in a multinational corporation
Proficiency in Windows applications, ETL/DB testing, automated workflow tools
Basic understanding of data administration in a database environment
Expertise in UAT testing methodologies

Job Responsibility

Collaborate with stakeholders to align testing objectives with business needs
Provide expertise and best practices in testing for AML applications and systems
Build and apply testing knowledge in AML processes
Interface with development teams for clarification on requirements and defects
Review and design test scripts with suitable conditions, input data, and expected results
Develop and execute test scripts based on business and functional requirements
Automate testing tasks and draft test cases using Python, SQL, or Generative AI tools
Follow UAT procedures, controls, and best practices
Utilize test management tools (e.g., ALM, JIRA, Zephyr)
Apply UAT metrics to manage test execution and communicate progress to stakeholders

What we offer

Access to an array of learning and development resources
Programs to help employees balance work and life
Extensive on-the-job training
Exposure to senior leaders
Community volunteering opportunities.

Fulltime

Compliance Officer – Investment Banking

This is an excellent opportunity to step into a key role within a small, FCA-reg...

Location

United Kingdom , London

Salary:

Not provided

Cheriva Group Ltd

Expiration Date

Until further notice

Requirements

Oversee compliance with applicable FCA rules and guidance, including SYSC, COBS, SM&CR, and MAR
Maintain and update internal compliance policies and procedures
Conduct compliance monitoring and risk assessments
Lead or support regulatory reporting and filings (e.g., RegData returns)
Oversee KYC/onboarding and ensure AML/CTF processes align with UK regulatory standards
Advise senior stakeholders on regulatory matters and emerging compliance risks
Coordinate with external compliance consultants or a principal firm, if operating under an Appointed Representative model
Support training and awareness across the firm

Job Responsibility

Provide day-to-day compliance support
Ensure ongoing regulatory adherence
Support senior leadership with policy, monitoring, and governance matters
Work closely alongside the firm’s Compliance Manager, supporting the day-to-day compliance framework and contributing to ongoing regulatory initiatives

New

Transactional Operations

iCapital is seeking a strategically minded and experienced Assistant Vice Presid...

Location

United States , Salt Lake City

Salary:

100000.00 - 150000.00 USD / Year

iCapital Network

Expiration Date

Until further notice

Requirements

Bachelor's degree in a related field
6-12+ years of experience in financial services, ideally within alternative investments or fund administration
Deep expertise in alternative investment transaction workflows
Strong understanding of AML or KYC, tax documentation, and CRS requirements
Proven leadership experience, with the ability to drive initiatives and influence stakeholders
Excellent organizational, communication, and interpersonal skills
Able to manage multiple high-priority tasks in a fast-paced environment
Proficiency in Microsoft Office applications and comfort using technology and data-oriented tools

Job Responsibility

Lead and oversee end-to-end onboarding and transactional processing across multiple investment products
Manage relationships with fund administrators, ensuring timely and accurate investor transaction processing
Oversee complex investor activity, including subscriptions, redemptions, transfers, and trade reconciliations
Serve as a senior operations liaison to high-profile fund managers and distributors during fundraising and closings
Partner with Technology, Product, and Operations leadership to enhance platform functionality and scalability
Mentor and guide junior team members, setting standards for quality and communication
Analyze operational metrics to identify automation and process-improvement opportunities
Participate in cross-functional initiatives supporting product expansion and regulatory requirements

What we offer

Equity for all full-time employees
Annual performance bonus
Employer matched retirement plan
Generously subsidized healthcare with 100% employer paid dental, vision, telemedicine, and virtual mental health counseling
Parental leave
Unlimited paid time off (PTO)

Fulltime

Training and communications within financial crime

Join us as a Training and Communications within Financial Crime, where you will ...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong understanding of financial crime risk in an investment banking environment, including AML, sanctions, and ABC requirements
Knowledge of how 1LoD financial crime controls operate (KYC/CDD, transaction due diligence, sanctions screening, escalations)
Demonstrable experience in designing and delivering financial crime or compliance training to front-office and operational audiences
Excellent communication and presentation skills — able to engage senior stakeholders and explain complex topics clearly
Proven ability to collaborate effectively across functions (Compliance, Risk, HR, Operations, Front Office)
Data-driven mindset with ability to interpret MI and use insights to drive continuous improvement

Job Responsibility

Development of training programmes, workshops and other initiatives to coach and support the knowledge transfer and skill development of the banking operational teams/colleagues
Monitoring the effectiveness of training programmes and making recommendations for improvement
Identification of industry trends and developments to implement best practice in learning and development
Execution of training needs assessments and collaborating across the bank to identify gaps in knowledge and skills
Participation in projects and initiatives to improve operational efficiency and effectiveness in relation to learning and development
Identifying risk and issues internally within team and ability to escalate appropriately
Maintain Barclays branding, ensuring all materials are reflective of the standards
adhering to Barclays governance, standards and policies

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Flexible working arrangements can be explored
Encouragement to embrace mobility and explore operations to build career
Diverse workforce
Wellbeing in focus
Supporting active commuters

Fulltime

Paralegal

Location

United States , New York

Salary:

90000.00 - 115000.00 USD / Year

Arrow Search Partners

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
2-4 years of experience as a legal assistant
Experience in a corporate governance function
Experience at an investment manager, law firm, or similar financial services firm
Proficiency in Microsoft Office
Strong writing and communication skills

Job Responsibility

Assist with the formation and dissolution of legal entities and filing of documents with the relevant state corporate agencies
Assist with drafting board meeting agendas, resolutions, minutes, certificates, and other related documentation
Maintain corporate governance records and legal entity information in the legal entity management database
Assist with KYC and AML requests
Assist with the apostille process
Support ad hoc projects as necessary

New

Transactional Operations Analyst or Associate

iCapital is seeking a highly motivated Analyst or Associate to join the Transact...

Location

United States , Salt Lake City

Salary:

60000.00 - 85000.00 USD / Year

iCapital Network

Expiration Date

Until further notice

Requirements

Bachelor’s degree in a related field
1-5 years of experience in financial services, preferably within a fund administrator/client service role or the alternative investment industry
Experience with transactional support for alternative investments (i.e. subscriptions, transfers, and redemptions)
A basic understanding of industry standard AML, tax, and CRS documentation and requirements
Excellent organizational skills and attention to detail
Strong interpersonal, written, and verbal communication skills
Able to meet deadlines and work effectively under pressure
Proven ability to multi-task and work both independently and as a team player
Proficient computer skills, specifically Microsoft Office applications (Word, PowerPoint, Excel)
Interest or knowledge in technology

Job Responsibility

Provide dedicated support throughout initial onboarding and subsequent transactional processing, working closely with fund administrators to ensure seamless client experience
Deliver ongoing client support and facilitate account maintenance updates across internal groups and external administrators, ensuring communication, reporting, and funds are accurately distributed
Support high-profile fund managers and distributors in their fundraising efforts by assisting their clients through the subscription process and managing fund closings, with a strong dedication to successful client outcomes
Collaborate with the Technology team to optimize the user experience through enhancements to the company’s proprietary technology platform

What we offer

Equity for all full-time employees
Annual performance bonus
Employer matched retirement plan
Generously subsidized healthcare with 100% employer paid dental, vision, telemedicine, and virtual mental health counseling
Parental leave
Unlimited paid time off (PTO)

Fulltime

Investment AML 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:
February 17, 2026

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