---
title: "AML/KYC Specialist - Analyst / Associate"
company: "iCapital"
company_url: "https://www.remjobs.works/companies/icapital"
url: "https://www.remjobs.works/job/icapital-aml-kyc-specialist-analyst-associate-48b8c67c-78f4-4d29-8a20-53640c5c499a"
apply_url: "https://job-boards.greenhouse.io/icapitalnetwork/jobs/8805859002"
workplace: onsite
location: "Lisbon, Portugal"
employment_type: unspecified
seniority: entry
role: finance-legal
region: europe
date_posted: 2026-09-14T14:22:20.000Z
first_seen_by_remjobs: 2026-09-15T15:12:54.797Z
---

# AML/KYC Specialist - Analyst / Associate

**iCapital** · Lisbon, Portugal

Apply: https://job-boards.greenhouse.io/icapitalnetwork/jobs/8805859002

## About the role

**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 visit [https://www.icapitalnetwork.com/about-us](https://www.icapitalnetwork.com/about-us) Twitter: @icapitalnetwork | LinkedIn: [https://www.linkedin.com/company/icapital-network-inc](https://www.linkedin.com/company/icapital-network-inc)

---

Source: iCapital's own career page, read by RemJobs. Canonical HTML version: https://www.remjobs.works/job/icapital-aml-kyc-specialist-analyst-associate-48b8c67c-78f4-4d29-8a20-53640c5c499a