AML Administrator

Description

AML Compliance Analyst
Location: Grand Cayman
Contract Type: 2-3 months assignment 
Sector: Financial Services

                             Must have the right to work in Cayman Islands and                                                    available on short notice

 This role is critical in ensuring compliance with regulatory standards and internal policies, while supporting the overall integrity of client data and financial transactions.

Key Responsibilities:

• Conduct periodic reviews based on client risk ratings to verify data accuracy, ensure AML documentation is up-to-date, and assess activity against client profiles.
• Accurately process account amendment requests within designated timeframes.
• Provide AML compliance approval for low to medium risk account openings and amendments.
• Maintain and update due diligence records and AML documentation for high-risk accounts as changes occur.
• Monitor transactions and account activities, escalating concerns where necessary.
• Promote and apply a Risk-Based Approach in AML/KYC practices and transaction monitoring.

What We’re Looking For:

• Proven experience in AML compliance, preferably within the financial services sector.
• Good understanding of KYC requirements and regulatory frameworks.
• Meticulous attention to detail with a proactive and analytical mindset.
• Excellent organizational and communication skills.
• Ability to work independently and manage sensitive information discreetly.

This is a fantastic opportunity to play a pivotal role in upholding high compliance standards while gaining exposure in a reputable financial environment.

Apply today!