Alter Domus
Vilnius
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Full-time
About the role Alter Domus is looking for a Financial Crime Monitoring & Oversight Officer to join its global Financial Crime Monitoring & Oversight team. In this role, you’ll help strengthen the company’s financial crime compliance framework by supporting AML risk assessments, compliance monitoring, control testing, and regulatory oversight. You’ll work with internal stakeholders across multiple jurisdictions and contribute to continuous improvements in financial crime governance. Responsibilities * Support enterprise-wide AML/Financial Crime risk assessments * Perform compliance monitoring and control testing * Prepare monitoring reports and communicate findings to stakeholders * Track remediation actions following audits and compliance reviews * Support oversight of KYC, sanctions screening and transaction monitoring controls * Assist with regulatory change monitoring and audit activities * Maintain compliance registers and documentation * Follow up on outstanding compliance issues * Support additional Financial Crime Compliance initiatives as required Requirements * Experience in AML, Compliance, Audit, Risk or Legal * Good understanding of: * AML / CTF * Financial Crime Compliance * Fraud prevention * Anti-Bribery & Corruption (ABC) * Strong analytical and organisational skills * Excellent attention to detail * Ability to work independently in an international environment * Professional written and spoken English * Experience with KYC, sanctions screening or transaction monitoring is an advantage * Interest in data analytics and AI technologies is a plus Benefits * Professional training through Alter Domus Academy * Career development opportunities * Support for professional certifications * Flexible working arrangements * Additional birthday leave * Employee Assistance Programme * Employee Share Plan * Sports and social activities * Local employee benefits depending on location
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