Senior Vice President - AML Compliance Services

📋 Description

• Serve as the designated AMLCO, MLRO and/or DMLRO for a portfolio of investment funds and structured
• Build strong, long-term relationships with clients, acting as their primary point of contact and a
• Lead the development and oversight of AML frameworks, ensuring policies, procedures and controls
• Oversee AML monitoring, reporting and governance activities, including preparation and presentation
• Play a key role in supporting clients with AML best practices, training initiatives and ongoing
• Lead and support a high-performing team, providing guidance, mentorship and technical expertise

🎯 Requirements

• Bachelor's degree in Business, Finance, Risk Management or a related discipline.
• Professional compliance or financial crime qualification such as CAMS, ACAMS, ICA, CFCS or
• Proven experience within compliance, financial crime or regulatory advisory roles, with strong
• Experience acting as AMLCO, MLRO or DMLRO, ideally supporting Cayman Islands regulated funds, fund
• Strong working knowledge of the Cayman Islands AML and regulatory framework, with the ability to
• Demonstrated ability to assess financial crime risks, conduct client risk assessments and provide