Compliance Officer

hace 2 días


Barcelona, Barcelona, España Alter Domus A tiempo completo
About Us

We are Alter Domus, a leading provider of alternative investment solutions. Our mission is to empower professionals to succeed in the alternatives industry. With a strong presence in 23 countries, we offer a unique opportunity to work with top-tier asset managers and develop your career in a dynamic and supportive environment.

Job Title: Compliance Officer

We are seeking a highly motivated and detail-oriented Compliance Officer to join our team in Spain. As a key member of our Compliance Function, you will provide critical support to our Compliance and AML/CFT teams, ensuring the highest standards of regulatory compliance and risk management.

Key Responsibilities:
  • Assist in ongoing monitoring of client relationships for AML/CFT purposes
  • Review client acceptance files, identify and mitigate compliance risks
  • Participate in projects for Malta and UK Compliance teams
  • Contribute to the development of a Compliance framework and culture
Requirements:
  • 2+ years of experience in a Compliance and/or AML role in a financial service industry or auditing firm
  • Thorough understanding of Know Your Customer and knowledge of UK/European Compliance and AML related regulation
  • Professional level of English (spoken and written)
What We Offer:
  • Support for professional accreditations and study leave
  • Flexible arrangements, generous holidays, and birthday leave
  • Continuous mentoring and career progression opportunities

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