The Agency is recruiting for an AML Compliance Analyst on behalf of our client.

Career Development: Opportunity to deepen expertise in AML/CFT compliance within a leading provider of innovative unit-linked savings and investment solutions.

Professional Growth: Work alongside experienced compliance leaders while handling diverse and complex client due diligence cases.

Industry Impact: Contribute directly to maintaining regulatory integrity and combating financial crime in the Cayman Islands.

• Validate and ensure all KYC and due diligence documentation aligns with the Cayman Islands regulation standards.
• Analyse and address screening results for clients and related parties to mitigate potential compliance risks.
• Provide support in executing core compliance activities and contribute to designated special assignments.
• Oversee the implementation and upkeep of staff AML training programs, including managing annual certification requirements. 

Requirements:

• Bachelor’s degree in business administration or a related discipline, with professional qualifications in AML.
• At least 3 years of proven experience in AML roles.
• Knowledge of AML and other frameworks, with industry standards.
• Proficient in MS Office tools.
• Excellent organizational, communication, and interpersonal skills. 

Salary: US$65,000 – US$80,000 per annum.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply. 

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 erika@theagency.ky.