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Business Review Analyst


SteppingStones have been engaged to work with our client on facilitating the hire of a Business Review Analyst to join a busy Compliance team within financial services. 

Responsibilities will include:

  • Ensuring receipt of client due diligence documentation and ensuring that standards are maintained with ongoing updates
  • Reviewing documentation for both existing and potential new clients
  • Look at AML risk assessments in conjunction with document reviews
  • Ad-hoc project work (including remediation work) as needed 

Requirements for the role:

  • A Bachelors degree and a minimum of 2 years experience working within compliance
  • A working knowledge of Cayman AML regulations 
  • Excellent attention to detail
  • The ability to communicate effectively with both internal and external stakeholders

Please note we can only accept Caymanian applicants for this role.

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