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Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Vice President: MLRO, AMLCO, DMLRO – Grand Cayman

Cayman Islands |
Extremely high and flexible DOE!

Duties and Responsibilities:

  • Act as MLRO, AMLCO and DMLRO for various entities
  • Ongoing monitoring of AML, CFT, APF policies and procedures
  • Advising the Board of Directors of client entities on AML/CFT/APF compliance issues and report findings
  • Advise and assist clients on AML/CFT/APF issues as they arise or changes in legislation
  • Ensure AML risk assessments are conducted, and procedures are in place to address concerns
  • Test CDD procedures
  • Act as the point of contact with relevant authorities
  • Investigate suspicious activities and report as necessary
  • Maintain AML/CFT/APF logs and records
  • Manage staff including delegating work, training, support, identifying any issues within the team and resolving them
  • Proactively assist marketing and leadership initiatives
  • Business development

Experience required:

  • Be working towards or have completed an AML compliance qualification i.e. ACAMS or ICA
  • It would be a bonus if you have audit experience and/or an accounting designation i.e. CA/ACCA/CPA
  • Minimum eight years AML compliance experience
  • Knowledge of funds, insurance and structured finance would be ideal
  • Must have excellent communication skills to manage staff, work with the Board and to liaise with third parties effectively
  • Ideally have trained or managed staff within compliance
  • Business development experience
Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

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