Compliance Officer
Compliance Officer
Compliance Officer
Alter Domus Lithuania, UAB
Compliance Officer
Compliance Officer

Compliance OfficerAlter Domus Lithuania, UAB

For Compliance Team in our Outsourcing Centre, we are currently looking for a 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.

Daugiau jūsų paiešką atitinkančių rezultatų:

Compliance and Quality Specialist
Alliance for Recruitment
€ 2800 – 3400
Galioja iki: 2023.03.28
Compliance officer
BBN Cargo Airlines Holdings, UAB
€ 1300 – 2000
Galioja iki: 2023.03.31
AML specialist
ERGO Insurance SE Lietuvos filialas
€ 1900 – 2200
Galioja iki: 2023.04.16
Anti Money Laundering Officer
Directix Exchange
€ 1400 – 1500
Galioja iki: 2023.03.27
Associate Due Diligence Specialist
Danske Bank Lithuania
€ 1320 – 1980
Galioja iki: 2023.04.04
Cash Management Specialist (stable workplace with good perks&benefits)
Worldline Lietuva, UAB
€ 1600 – 1780
Galioja iki: 2023.04.01