8 дней назад
AML/KYC Specialist - Analyst / Associate
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
AML/KYC Specialist - Analyst / Associate (Private Funds Compliance): Reviewing and approving investor AML/KYC documentation and monitoring private fund investors with an accent on regulatory compliance, screening resolution, and third-party reliance testing. Focus on preparing for audits, guiding cross-functional initiatives, and developing compliance processes in a hybrid office environment.
Location: Lisbon, Portugal. Office attendance is required four days per week, with remote work available on Fridays.
Company
's Regulatory and Compliance team supports investor AML/KYC compliance and related legal and compliance activities.
What you will do
- Review and approve investor and client AML/KYC documentation, communications, quarterly reporting, and ongoing monitoring.
- Perform third-party reliance testing and monitoring.
- Collaborate with business lines on new initiatives and provide compliance guidance.
- Review AML screening results and determine appropriate dispositions using vendor tools.
- Help prepare for and respond to regulatory inquiries and audits.
Requirements
- 1–4 years of experience in alternatives, preferably including broker-dealer and registered investment adviser experience.
- Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933, and Cayman Islands Anti-Money Laundering Regulations.
- Knowledge of AML/KYC requirements for private fund investors.
- Experience resolving AML screening alerts with tools such as LexisNexis, World-Check, or ComplyAdvantage.
- Strong verbal communication, interpersonal, project management, and process development skills.
- Ability to work in a fast-paced environment with a continuous learning mindset.
Nice to have
- ACAMS certification.
- Juris Doctor degree.
Culture & Benefits
- Hybrid work arrangement with four office days and remote Fridays.
- Competitive salary, annual performance bonus, and equity for full-time employees.
- Healthcare coverage with 100% employer-paid health and dental insurance.
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