AML Administrator
Description
Our client, a leading financial services provider, is urgently seeking an experienced AML/Compliance Contractor to support their Client Onboarding and Periodic Review teams.
We are looking for candidates already based in Cayman who can hit the ground running and start immediately.
Key Responsibilities:
- Perform periodic reviews aligned with client risk ratings to ensure data integrity, up-to-date AML documentation, and activity matching client profiles.
- Accurately process account amendment requests within set deadlines.
- Provide final AML compliance approval for low- and medium-risk client account openings and amendments.
- Update due diligence records and AML documents for changes on existing high-risk accounts.
- Review client transactions and account activities, escalating concerns where necessary.
- Review and provide guidance on positive matches from OFAC/World Compliance screenings, recommending actions to the Executive Director of Compliance.
- Apply and promote a strong Risk-Based Approach across all AML/KYC processes and transaction monitoring activities.
Requirements:
- Proven experience in AML, Compliance, Client Onboarding, and Periodic Reviews within the Cayman financial services industry.
- Ability to work independently, manage priorities, and meet tight deadlines.
- Strong understanding of current AML regulations, KYC requirements, and risk-based compliance practices.
- Excellent attention to detail, analytical skills, and communication abilities.
- Immediate availability and current residence in the Cayman Islands.
If you have the expertise to step straight into this role we’d love to hear from you.
Apply now!
