Senior AML Analyst

Join Bolder's dynamic AML team as a Senior AML Analyst specializing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). You'll be a crucial advisor to our business, clients, and investors while working alongside our AML team, Risk Committee, and Compliance Officer.

Key Responsibilities

Customer Due Diligence & Compliance

• Drive comprehensive CDD processes both pre and post client/investor onboarding, ensuring meticulous documentation and record-keeping

• Manage CDD documentation for complex business changes, including name changes, interest transfers, and structural modifications across Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors, POAs & SPVs

• Evaluate inherent AML risks and escalate cases to jurisdiction-specific Risk Committees as needed

• Lead periodic CDD file reviews and maintain impeccable documentation standards

Strategic Leadership & Training

• Provide expert guidance to Administration teams, ensuring accurate and timely CDD file preparation

• Contribute to AML/CFT training programs and support staff development

• Stay at the forefront of AML/CFT regulations and methodologies across relevant jurisdictions

• Help shape and enhance company AML policies and procedures

Reporting & Compliance Management

• Oversee the production, review, and optimization of investor database reports

• Prepare comprehensive AML reports for Fund Boards

• Handle FATCA/CRS tax reporting to relevant authorities

• Ensure compliance with DAC 6 (AEOI) by monitoring investor arrangements and identifying relevant hallmarks

• 4+ years of experience in AML/CTF or compliance within financial services

• Strong understanding of international AML regulations and best practices

• Advanced proficiency in Microsoft Office, with emphasis on Excel reporting

• Fluent English required (additional languages valued)

• Outstanding analytical and research capabilities

• Natural team player with excellent communication skills

• Self-motivated professional with proven ability to maintain accuracy under pressure

• Highest standards of integrity and attention to detail

Join us in setting new standards for excellence in financial crime prevention. Your expertise will directly contribute to protecting the integrity of the global financial system while advancing your career in a supportive, forward-thinking environment.

At Bolder, you will always find:

• Proper financial compensation based on your qualifications and experience.

• Opportunity to make a real impact on our team and business.

• Work in an environment that supports personal growth and a balanced professional and personal life.

• Challenging development opportunities at Bolder Group and affiliated companies.

With this position, we also offer you attractive company benefits, including:

• Guaranteed 13th salary

• 2 sick days per year

• Sick leave support

• Fully covered meal vouchers

• Multisport card or cash allowance for sports and cultural activities

• Travel allowance paid monthly with your salary

• Fruits and beverages in the office daily

• Team activities and events

The minimum offer for this role is 2200€ gross/month/full-time. We aim to pay our employees fairly, therefore, your salary might be higher reflecting your experience and skill set.

We are an equal opportunity employer. At Bolder Group, we strive to promote diversity in all its forms – including age, race, ethnicity, nationality, gender, gender identity, sexual orientation, religious beliefs, physical abilities, personality traits, and life experiences – across all levels and departments in various regions.