Compliance Officer

• Join Alter Domus Vilnius
• Work directly with compliance, AML/CFT teams across EMEA 

As member of the Compliance Function, you will provide assistance and support to the Compliance Teams across EMEA of AD Group. You will report to a Compliance Manager in Luxembourg.

You will be involved in the following tasks:
• Assist in ongoing monitoring of client relationship for both SPVs and Funds
• Assist in name matching: review of daily hits
• Assist in the review of client acceptance files, identify, assess and mitigate compliance risks
• Assist in undertaking sample checks on activities performed by the 1st line of defence (including the KYC team in Vilnius) and draft of reports
• Follow up of the outstanding documentation of the client files
• Collecting figures/statistics to support local Compliance team
• Assist in completing compliance risk assessments
• Assist in the performance of the Compliance monitoring programme
• Assist in monitoring of transactions
• Contribute to the development of a Compliance framework and culture

• 2-4 years’ experience in a Compliance and/or AML role in a financial service industry or an auditing firm or consultancy providing support to a financial service provider on Compliance or AML
• You have thorough understanding of Know Your Customer and knowledge of EU Compliance and AML related regulation
• You have a professional level of English (spoken and written), French is considered as an asset, any additional European language is a plus
• You have excellent analytical, organisational and reporting skills, and written communication skills. You are rigorous, learn quickly and strive for results
• You are able to work under pressure and meet tights deadlines.