Permanent. AML Administrator/Officer

Job Reference: 909678

They are currently looking to recruit an AML Administrator/Officer to provide best-in-class compliance services to a portfolio of client entities.  Other responsibilities will include:
  • Identifying and summarising changes to regulation
  • Developing, and regularly auditing, AML/CFT policies and procedures
  • Advising the Board of any AML/CFT issues
  • Reporting periodically to the Board
  • Acting as primary point of contact for regulatory authorities, including CIMA
  • Logging suspicious activity, and filing SARs where required

To fulfil this role, the client is looking for:

  • Bachelor’s degree in Business, Law or related qualification
  • Relevant compliance qualification (CAMS/ICA) would be an asset
  • Strong financial services background, ideally funds
  • Good commercial and fiduciary awareness
  • Experience in a client-facing capacity, especially in communicating on complex or sensitive matters.
  • Superb knowledge of Cayman regulatory regime, and proven ability to stay abreast of regulatory change

Salary range:  US$50,000-US$95,000 depending on experience plus benefits. 

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email  If you are interested in this opportunity or would like to hear about similar roles, please go ahead and apply.  

Apply for this role

Colin Smith
Senior Recruiter
+1 345 743 1769


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