Oversight Associate

About East Capital GroupEast Capital Group is a global asset manager based in Sweden since 1997. We offer a range of investment solutions within equities, fixed income securities, real estate and alternatives. The essence of our business is not only to find attractive investment opportunities, but also to work to drive positive change, influencing industries around the world to become more sustainable. We have a broad range of international investors including leading institutions, companies and private individuals.Within East Capital Group you will find East Capital - specialising in emerging and frontier market strategies, East Capital Real Estate - managing commercial real estate investments in Central and Eastern Europe, Espiria - offering bespoke global and Nordic equities and fixed income strategies, and Adrigo - a Nordic long/short fund strategy targeting absolute returns. East Capital Group owns 49% of Cicero Fonder and 49% of Hjerta AB, it also has a significant holding in the listed company Eastnine (OM:EAST), which owns, develops and manages modern and sustainable office and logistics premises in prime locations in the Baltics and Poland.For more information, visit our website www.eastcapital.groupJob Overview - Oversight AssociateWe are looking for an Oversight Associate with a focus on AML/CFT to join our Oversight department. You will play a key role in ensuring our business complies with applicable regulations related to anti-money laundering and counter-terrorist financing (AML/CFT), with a particular focus on client onboarding, risk classification, and follow-up of both clients and advisors.You will be part of a team of three people working broadly with oversight of both our funds and their administrator, as well as our direct clients. You thrive in a role with personal responsibility, where your ideas and initiatives are encouraged, and you are comfortable working in a structured way and driving your own projects.The team works closely with internal functions such as Trading, Risk, and Compliance, with daily collaboration through check-ins, joint initiatives, and internal reporting.The role is expected to evolve in line with increasing regulatory demands and involves close cooperation with our internal Compliance function.ResponsibilitiesOversight of onboarding processes for direct clients and advisory clients in accordance with AML/CFT regulations.Risk classification of clients and follow-up of high-risk clients.Follow-up of PEP and sanctions screening.Transaction monitoring and handling of alerts in the system.Follow-up of investment advisory documentation.Control of tied agents’ adherence to established procedures, including site visits and contact with tied agents.Close collaboration with the internal Compliance function.Qualifications University or equivalent degree in relevant field of study or through work experienceMinimum 2–3 years of experience in similar areas of responsibility.Experience with systems such as BFS (Backoffice), Metafore (advisory portal), and Trapets is considered a plus.Fluency in both written and spoken Swedish and English, additional languages are considered a meritKnowledge about and experience from KYC and AMLExperience from work in private banking and securities company is plus What We OfferAt East Capital Group we strongly believe in inclusivity, fairness, and diversity where everyone can thrive. Our commitment to gender diversity is reflected in our management team, which boasts a balanced 50/50 representation of female and male members. This balance underscores our dedication to creating an equitable environment for all employees. With us you will work in a true international environment, where you will have colleagues representing approximately 20 different nationalities. We offer a very dynamic and fast-paced work environment with engaged and skilled colleagues.You will be sitting in modern offices, located in the city of Stockholm - Kungsgatan.Interviews will be held ongoing, and we may fill the position earlier than application deadline. Therefore, please submit your application as soon as possible, but no later than 24 November 2025.Anställningsform: tillsvidareanställning | Anställningens omfattning: heltid | Antal lediga befattningar: 1 | Sysselsättningsgrad: 40tim/vecka | Ort: Stockholm | Län: Stockholms län | Land: Sweden | Referensnummer: 2025/8 | Publicerat: 2025-11-07 | Sista ansökningsdag: 2025-11-24