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Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Senior Conflicts and Compliance Analyst

Cayman Islands |
US$65-85k plus benefits

Responsibilities:

  • Assess AML/CTF risks, collect CDD materials, approve clients/matters or escalate to regional Manager/Head of Risk & Compliance.
  • Screening for political, sanctions, and legal/commercial conflicts of interests.
  • Review and escalate risk assessments.
  • Draft, update and maintain compliance documents, such as AML manuals, policies, procedures, templates, bulletins, and internal communications.

Requirements:

  • Minimum 4 years’ experience in an international compliance role, with a focus on AML and other financial crime, preferably in a law firm or financial services setting.
  • Knowledge of sanctions regimes, PEPs and other high-risk categories, and an understanding of complex corporate structures and SPV’s .
  • Excellent time management, organizational and prioritization skills, with proficiency in MS Office Suites.
  • Excellent communication skills (written, verbal and interpersonal)
  • Knowledge of SharePoint and LMS software is a plus.   
Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

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