This senior role involves oversight of key compliance operations, support for regulatory training, and maintaining robust systems and controls in line with evolving requirements.

Key Responsibilities

• Act as Deputy MLRO, reviewing and escalating internal Suspicious Activity Reports (SARs) when required
• Assist with compliance monitoring and periodic AML/CFT audits
• Support oversight of sanctions screening processes
• Maintain regulatory logs (e.g., PEPs, declined business, authority requests)
• Deliver and coordinate AML and compliance training
• Provide guidance on AML/CFT, anti-proliferation, and financial sanctions matters
• Recommend and implement improvements to systems and controls
• Support data protection compliance efforts
• Escalate issues to the MLRO and collaborate with the wider Compliance team

Requirements

• Minimum 5 years of compliance experience in financial or professional services (Cayman experience preferred)
• Strong understanding of Cayman AML/CFT laws and regulations
• Excellent written and verbal communication skills
• Detail-oriented, highly organized, and able to work independently
• Proficient in Microsoft Office; experience with Worksite and InTapp an advantage
• Previous legal sector experience desirable

Salary up to US$110k

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