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Investment AML Officer (Alter Domus Lithuania, UAB)

Darbdavys: Alter Domus Lithuania, UAB
Miestas: Vilnius
Paskelbta: 2026-10-31
💶 1750 - 2500 €/mėn. Prieš mokesčius · visa darbo diena · paskelbta 2026-10-30

Kandidatuoti šaltinyje (cv.lt) →

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 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.
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.
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.
Company offers:
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