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Permanent. AML Services Manager

Job Reference: 898146

This is an established, profitable service line with huge further growth potential; the final piece of the jigsaw is finding an individual with the right attributes to realise that potential.

The role of course involves providing Compliance Officer appointments (AMLCO/MLRO/DMLRO) to a large portfolio of fund clients. However, the firm are looking for the incoming manager to add greater value and take more of a consultative approach. On top of fulfilling your basic regulatory requirements, could you for example provide assessments of the clients current AML regime and assist them with establishing or updating their policies and procedures?

What we are looking for:

  • Must be a subject matter expert on Cayman AML regulation, capable of answering the majority of client queries from your own knowledge base.
  • Commercially-minded – capable of leveraging the current client base to grow the business by providing more services, or assisting the international sales/BD teams in winning new business by attending calls with prospective clients
  • Client-facing experience – a key part of this role involves relationship management, handling requests and managing expectations, ensuring response times are acceptable, etc.
What’s in it for you?

This is a real opportunity to spearhead a ‘sleeping giant’ of a business line. You will have a high level of visibility across a large international group, interacting with senior staff across the globe. Ultimately, if you can drive the growth they foresee, the career progression and monetary rewards will be significant.
This role is exclusive to The Agency – please reach out for a confidential discussion.

Salary range approx. US$120-150k DOE.

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 hello@theagency.ky.  If you are interested in this opportunity or would like to hear about similar roles, please go ahead and apply.

Apply for this role

Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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