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

• 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.