Assistant Compliance Officer (Spanish Speaking) - Temporary

Description

SteppingStones is working alongside our client to assist them in sourcing a Spanish speaking Assistant Compliance Officer to join their team for a temporary assignment.

The successful candidate will be responsible for assisting in the implementation of the company’s anti-money laundering policies and procedures. The role will include dealing with the daily compliance matters, gathering due diligence information, and assisting with the preparation of the internal Know Your Customer checklist. 

We are looking for a candidate has knowledge of local anti-money laundering regulations and requirements. The successful candidate will need to be able to communicate fluently in Spanish both verbally and in written correspondence. The ideal candidate will have excellent time management skills, be proactive, and able to work within strict deadlines.

Please note that this role has the potential to become permanent after the temporary assignment should the candidate be the right fit for the company.

At this time we can only consider Caymanian candidates for this role.