Nikeeta Beri
345 769 7002 Apply Now

AML Compliance Officer

Cayman Islands |
US$75-95k+ DOE plus benefits


  • 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 


  • 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 
Nikeeta Beri
345 769 7002 Apply Now

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