AML/KYC Specialist - Analyst / Associate

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Market context

U.S. role benchmark (BLS OEWS)

$117,235 U.S. median for this role

Projected growth (BLS Employment Projections)

+2.6% - Average

Matched to SOC 23-1011 - Legal aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Legal From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

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Weekend work

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Company

Equity

Offered From the posting source checked Jun 20, 2026

Application

Cover letter

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Assessment

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Deadline

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Where they hire

State eligibility is not yet verified.

About this role

AML/KYC Specialist - Analyst / Associate Lisbon, Portugal 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

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