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As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at
With integral reach and a commitment to excellence,



the Financial Crime Monitoring & Oversight team is responsible for the oversight and monitoring of financial crime controls. As a member of the team, you will report to the Financial Crime Monitoring and Oversight Manager supporting the team in the delivery of Alter Domus’ financial crime monitoring and oversight framework. This is an officer level role designed for a proactive professional eager to develop a broad expertise in financial crime compliance within the financial services industry.
RESPONSIBILITIES
- Risk Assessment Support: Assist in the development and maintenance of the Enterprise-wide Financial Crime Risk Assessment methodology, tools and documentation.
- Monitoring Program: Support the design of and execute the Group Financial Crime Compliance and Monitoring Programs (CMPs) through control testing, assess compliance risk, communicate results and deficiencies, monitor mitigation measures implementation.
- Reporting: Produce high-quality monitoring reports for key stakeholders and Boards,

📌 Financial Crime Officer (Barcelona)
🏢 Alter Domus
📍 Barcelona