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Compliance Professional - Temporary


We are recruiting on behalf of a international organization to add to their Cayman based team. 

We are looking for someone on a temporary basis to support the compliance team on all duties listed below:

  • Assisting on implementing the banks anti-money laundering policies and procedures
  • Assisting in dealing with day to day compliance matters
  • Assist in gathering due diligence information
  • Assisting with the preparation of the internal KYC checklist 
  • Ad-hoc related duties

To be successful in this role, you must have:

  • At least three years compliance experience 
  • Knowledge of Cayman AML regulations 
  • Proficient in computer applications
  • Strong time management skills 
  • You must be on-island to be considered for this role 
  • Please note this role does have the opportunity to become a permanent job

To learn more about this role and to express your interest, please apply directly or email Hannah to learn more;

Stay safe Cayman!

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