
AML Compliance Officer
Cayman Islands
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US$75-95k+ DOE plus benefits
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

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