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Alexa Hernandez
Project Administrator
345 769 7000 Apply Now

AML Compliance Officer

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$90K - $120k USD + Benefits, Package and Discretionary Bonus

Reporting to the Head of Compliance and Reporting Services, you will provide Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy Money Laundering Reporting (DMLRO) services to client entities.  You can be sure that your work will be varied with the exposure to challenging and complex work. 

In return, you’ll develop, strong capabilities across a broad range of the client AML Services Compliance Program and have exposure to challenging and complex work.

About the role

  • Develop and maintain policies and procedures for the provision of AMLCO and MLRO / DMLRO services
  • Liaise with and responding to requests from relevant regulatory bodies and authorities
  • Have AML oversight of clients investment entity’s activities and compliance
  • Act as key point of contact for all suspicious activity reports and take responsibility for reporting suspicious activity to the appropriate authorities
  • Perform periodic reviews of client AML / KYC processes and arrange regular audits as necessary 
  • Be up-to-date on current legislation and the developing regulatory landscape that relate to client entities

About you – essential requirements

  • Minimum 3 years’ experience in Compliance and Risk
  • Prior experience in the finance industry and investment funds space
  • Compliance qualifications, such as ACAMS
  • Good 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 

Alexa Hernandez
Project Administrator
345 769 7000 Apply Now

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