• Serve as AMLCO/MLRO/DMLRO for various client funds/entities.
• Provide comprehensive AML/CFT compliance oversight of fund activities.
• Establish and maintain robust systems and controls to ensure compliance with Cayman AML and CFT laws/regulations.
• Conduct regular audits/testing of AML/CFT programs.
• Advise fund boards on pertinent AML/CFT compliance matters.
• Maintain meticulous records related to various scenarios.
• Stay updated on legislative changes and regulatory developments.
• Conduct training on money laundering recognition and treatment.
• Act as a point of contact with regulatory authorities.
• Collaborate across teams to review new business opportunities.
• Contribute to Business Development activities.
• Assist in the development of internal operating procedures and policies.
• Drive alignment and consistency through process analysis.
• Assist with ad hoc duties as required.

Requirements

• Bachelors Degree in Accounting/Finance is preferred.
• A minimum of 5 years of industry experience is a plus.
• ACAMS/ICA  Certification is required.
• Knowledge of the Cayman Island Regulatory and Compliance Risk Management Experience.
• In-depth knowledge of fiduciary administration operations.
• Strong client service mentality.
• Track record of income growth through market strategy and BD activity.
• Proven ability to influence, negotiate, and problem-solve.

Salary:US$110K-US$160K plus benefits.

This opportunity will enable the successful candidate to advance their career in a collaborative and innovative environment. Apply now to be part of a team committed to continuous improvement and professional growth!