AML Compliance Officer

Responsibilities:

• Develop and maintain policies and procedures for the provision of AMLCO and MLRO / DMLRO services
• Liaising with and responding to requests from relevant regulatory bodies and authorities
• Have AML oversight of client investment entity’s activities and compliance
• Act as key point of contact for all suspicious activity reports 
• Perform periodic reviews of client AML / KYC processes and arrange regular audits as necessary 

Requirements:

• Minimum 5 years’ experience in Compliance and/or Risk
• Prior experience in the finance industry and investment funds space is ideal but not essential
• Compliance qualifications, such as ACAMS, ICA or equivalent
• Working knowledge of the Cayman Islands AML Regime and relevant laws
• Experience in securities administration and relevant qualifications would be beneficial
• Legal qualification would be an asset