AML/KYC Specialist - Analyst / Associate

Icapitalnetwork; Lisboa; Híbrido; EUR 42 000 - 64 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Annual bonus

Equity

Health and dental insurance

4 days in-office, remote Friday

Resumo da oferta

iCapital Network is seeking a Compliance Analyst/Associate to join its Regulatory and Compliance team in Lisbon. You will lead investor AML/KYC reviews, ensure regulatory compliance, and support audits, with collaboration across multiple business lines.

The role emphasizes strong communication and continuous process improvement. The candidate should have 1-4 years in alternatives, knowledge of AML/KYC frameworks, and familiarity with vendor tools like LexisNexis or World-Check.

Qualificações

• 1-4 years of alternatives experience, ideally with broker-dealer and registered investment advisor exposure.
• Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933 and Cayman Islands AML regulations.
• AML/KYC regulatory requirements for private fund investors.
• Experience with AML screening resolution vendor tools (LexisNexis, World-Check, ComplyAdvantage, etc.).
• Excellent verbal communication and strong interpersonal interaction skills.
• Thrives in a fast-paced environment with a learning mindset.
• Self-motivated with project management and process development skills.
• ACAMS certification preferred, but not required.
• JD a plus, but not required.

Responsabilidades

• Review investor/client AML/KYC documentation and related communications.
• Perform third-party reliance testing and monitoring.
• Collaborate across business lines to provide compliance guidance on initiatives.
• Conduct AML screening reviews and dispositions.
• Assist in audits and inquiries preparation.

Conhecimentos

Verbal communication

Interpersonal skills

Project management

Process development

Adaptability

Continuous learning

Attention to detail

Formação académica

ACAMS certification (preferred)

JD (preferred)

Ferramentas

LexisNexis

World-Check

ComplyAdvantage

Descrição da oferta de emprego

About the Role

iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC regulatory requirements and generally assisting the Legal and Compliance teams with various compliance-focused tasks.

Responsibilities

• Review of investor/client AML/KYC documentation, client communications, quarterly reporting and ongoing monitoring.
• Perform third party reliance testing and monitoring.
• Collaborate across various business lines on new initiatives, providing compliance guidance
• AML screening review and dispositions.
• Assist in preparing for and responding to inquiries and audits.

Qualifications

• 1-4 years of alternatives experience, preferably with both broker dealer and registered investment advisor experience
• Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933 and Cayman Islands Anti-Money Laundering Regulations
• AML/KYC knowledge of regulatory requirements for private fund investors
• Experience with AML screening resolution vendor tools (LexisNexis, Worldcheck, ComplyAdvantage, etc.)
• Excellent verbal communication skills and strong ability for personal interaction
• Thrives in a fast-paced environment with a continuous learning mindset
• Self-motivated with robust project management and process development skills
• ACAMS certification preferred, but not required
• JD a plus, but not required

We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office 4 days a week with the flexibility to work remotely on Friday.

Benefits

iCapital offers a comprehensive benefits package that includes a total compensation program consisting of competitive salary, annual performance bonus, and equity for all full-time employees; healthcare with 100% employer-paid health and dental insurance.

For additional information on iCapital Network, please visithttps://www.icapitalnetwork.com/about-us Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc