Senior Vice President - AML Compliance Services

📋 Description

• Serve as designated AMLCO, MLRO and/or DMLRO for portfolio of investment funds and structured
• Build strong, long-term relationships with clients, acting as primary point of contact and
• Lead development and oversight of AML/KYC frameworks, ensuring policies, procedures and controls
• Oversee AML monitoring, reporting and governance activities, including preparation and presentation
• Primary liaison with Cayman Islands Financial Reporting Authority (FRA) for suspicious activity
• Lead and support team with guidance, mentorship and technical expertise

🎯 Requirements

• Bachelor's degree in Business, Finance, Risk Management or related discipline
• Professional compliance/financial crime qualification such as CAMS, ACAMS, ICA, CFCS or equivalent
• At least 6 years' experience in compliance, financial crime or regulatory advisory roles, with
• Experience acting as AMLCO, MLRO or DMLRO, ideally supporting Cayman Islands regulated funds, fund
• Strong working knowledge of AML/CFT/CPF/TFS legislative framework in the Cayman Islands
• Demonstrated ability to assess financial crime risks and conduct client risk assessments

🎁 Benefits

• Supportive culture with recognition and opportunities to grow
• Equal opportunity employer
• Global operations across 20+ countries