Permanent. Senior Compliance Officer

Job Reference: 781980

As a Senior Compliance Officer, you will be responsible for all aspects of Client Compliance and Anti Money Laundering (AML).  You will assist in the implementation and ongoing effective compliance/transactional monitoring in accordance with regulatory business requirements.

  • Keep abreast of regulatory, legislative and best practice changes, including possible impacts
  • Assist with Client File Review monitoring and ensure compliance with regulatory objectives
  • Maintain knowledge of the current AML/CFT due diligence requirements and ensure that they are correctly applied by the onboarding and AML compliance team
  • Carry out scanning of regulatory change, advising senior management of forthcoming legislative and regulatory developments
  • Provide advice on compliance matters including CDD, AML, regulation and internal policy
  • Perform Enhanced Due Diligence procedures, transaction testing of client files, sanctions screening and investigations as required
Ideal Qualifications/Experience:
  • Bachelor’s degree specializing in Law, Finance or Business and
  • Must hold a professional compliance-related qualification
  • Minimum 5-7 years of compliance experience
  • Experience of KYC/CDD, AML/CTF/PF and Sanctions regulations
  • Solid understanding of the Cayman Money Laundering Regulations & Guidance Notes and local legislation
  • Proficiency in Microsoft Office
  • Excellent interpersonal and communication skills, both written and verbal
Salary: US$75,000-US$85,000 per annum plus benefits.

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.

Apply for this role

Mary-Clare Treglia


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