Senior Vice President - AML Compliance Services

📋 Description

• Serve as the designated AMLCO, MLRO, and/or DMLRO across a book of client entities, including funds
• Develop and sustain comprehensive policies, procedures, systems, and controls to ensure compliance
• Oversee and test AML/KYC procedures at the client entity level, including adequate policies, KYC
• Prepare and present the annual and interim AMLCO Reports at board meetings.
• Act as the client relationship manager for client entities, and as the primary point of contact for
• Act as the primary liaison with the Cayman Islands Financial Reporting Authority (FRA) in

🎯 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
• At least six (6) years' experience within compliance, financial crime or regulatory advisory roles
• Experience acting as AMLCO, MLRO or DMLRO, ideally supporting Cayman Islands regulated funds, fund
• Strong working knowledge of the AML/CFT/CPF/TFS legislative framework in the Cayman Islands
• Demonstrated ability to assess financial crime risks, conduct client risk assessments and provide

🎁 Benefits

• All staff are expected to embody core values: CLIENT CENTRIC, AMBITIOUS, AGILE, COLLABORATIVE, and
• Equal Opportunities for Everyone.
• Opportunity to work with sophisticated clients and make a visible impact on both client outcomes
• Supportive culture providing tools and opportunities for growth.