Investment AML Officer

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 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.
• 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.

• 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.

Nice to have

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

• Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
• 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