Anti-Money Laundering Officer (MLRO) - Cayman Islands

Description

On behalf of an island well recognized company, we are actively seeking an AML Officer to join their team. If you are a professionally qualified candidate with exceptional analytical and investigative skills, then this is the job for you!
Responsibilities include;

• Providing assistance in preparing for impending regulatory changes
• Improving and maintaining AML policies and procedures
• Ensuring money-laundering prevention requirements are incorporated into procedures
• Analyzing, and reporting suspicious activity
• Coordinating and monitoring AML compliance programs
• Providing direction and guidance to employees on appropriate action for high risk accounts
• Providing ad-hoc duties required by the AML regulations

Must have;

• Minimum bachelor’s degree
• Must possess a professional qualification (ACAMS or ICA etc.)
• 3-5 years’ experience working in financial services industry
• Experience developing and implementing compliance programs
• Specific experience and a thorough understanding of the local regulations
• Knowledge of regulatory reporting requirements
• Computer literacy essential (Word, Excel, Project, PowerPoint)
• Good command of oral and written English

  
If you are a team player with the ability to work unsupervised then you are exactly who we are looking for. Apply now for a life changing opportunity.