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Investment AML Officer

Location: 

Vilnius, LT

ABOUT US:

 

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. 

 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. 

 

Find out more about life at Alter Domus at careers.alterdomus.com  

 

YOUR FUTURE RESPONSIBILITIES:

As a crucial member of our growing KYA team in Vilnius you will be accountable for:

  • 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.

 

YOUR PROFILE:

  • 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. Any other language will be considered an advantage.
  • 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.
  • Hold a relevant professional qualification or be working towards one would be an asset but not a requirement.
  • You possess strong customer service skills, particularly in written communication.

 

WHAT WE OFFER

 

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. 

 

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. 

 

Our global benefits also include:

  • 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 

MONTHLY SALARY: Monthly base salary for this position is from 1750 EUR to 2380 EUR gross. Final offer will be determined based on your competences, qualifications and professional experiences.

Equity in every sense of the word:

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong. 

 

We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. We take pride in creating a workplace where all our people are empowered to be truly invested in the alternative and bring their whole selves to work.

 

We are committed to ensuring a welcoming recruiting and onboarding process for everyone. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you. 

 

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

 

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