2025-01-23 11:16:08

Investment AML Senior Officer

Alter Domus Lithuania, UAB
2670 - 3670 €/m Gross
Occasional remote work possibility

Job Description

You will be responsible for the accounting and full administration of a portfolio of Alter Domus clients and will act as a liaison and point of contact for all matters relating to the account with responsibility for the quality of the work carried out for the client. Specifically, you will:

  • Join our growing Regulatory Services Team in Vilnius as an Investment AML Senior Officer.
  • As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ world-class suite of integrated solutions to a portfolio of clients.

YOUR RESPONSIBILITIES:

  • 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.
  • Four-Eyes Review: Performing four-eyes reviews of KYA files and projects completed by Investment AML Officers, validating their conclusions and ensuring consistency and accuracy.
  • Subject Matter Expertise: Acting as the go-to SME on KYA topics, providing guidance to colleagues on investment types, transaction structures and applicable requirements.
  • Training and Mentoring: Training and coaching new joiners and Officers, and sharing knowledge on investment types and the specifics of each transaction.
  • Quality Assurance: Supporting quality assurance activities and helping to identify and implement process improvements.
  • Audit and Client Requests: Reviewing and responding to audit requests and other client-specific requests.
  • Manager Support: Assisting the Manager with ad hoc tasks, projects and initiatives.
  • 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.

Requirements

  • You hold a university degree.
  • You have 2–4 years of hands-on experience in KYA (a must), preferably in alternative assets (e.g. PE, RE), Compliance, or a Legal or Financial Services environment.
  • You have a strong understanding of transaction structures and of the KYA requirements for different investment types, and you can clearly distinguish between those investment types.
  • You have experience reviewing the work of others and providing constructive feedback, and you enjoy sharing knowledge and mentoring colleagues.
  • 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 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.

Nice to have

  • Any other language will be considered an advantage.
  • A relevant professional qualification, or working towards one, would be an asset but is not a requirement.

Company offers

  • 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