Compliance Officer

hace 3 días

Barcelona, Barcelona, España Alter Domus A tiempo completo
About the Role

We are seeking a highly skilled Compliance Officer to join our team at Alter Domus. As a key member of our Compliance Function, you will provide assistance and support to our Compliance Teams across EMEA.

Key Responsibilities
  • Assist in ongoing monitoring of client relationships for AML/CFT purposes
  • Assist in name matching on daily screening tool and review of hits
  • Assist in the review of client acceptance files, identify, assess and mitigate compliance risks and escalation of risks identified
  • Assist in undertaking sample checks on activities performed by the 1st line of defence and draft of reports
  • Follow up of the outstanding documentation of the client files
  • Collecting figures/statistics to support local Compliance team
  • Participation on projects for Malta and UK Compliance teams as required
  • Assist in the performance of the Compliance monitoring programme
  • Assist in monitoring of transactions
Requirements
  • 2 years plus 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
  • Thorough understanding of Know Your Customer and knowledge of UK/European Compliance and AML related regulation
  • Professional level of English (spoken and written)
  • Excellent analytical, organisational and reporting skills, and written communication skills
  • Rigorous, learn quickly and strive for results
  • Ability to work under pressure and meet tight deadlines
About Us

Alter Domus is a leading provider of alternative investment fund services. We are committed to supporting our employees' development and career advancement, and offer a range of benefits and opportunities for growth.

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