via indeed · 27 de maio de 2026 ·há 9 dias

AML/KYC Specialist - Analyst / Associate

icapital
Lisboa Tempo inteiro Remote
Mais 1359 vagas em Lisboa.
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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 1 day ( 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 visit https://www.icapitalnetwork.com/about\-us Twitter: @icapitalnetwork \| LinkedIn: https://www.linkedin.com/company/icapital\-network\-inc

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