Director, Anti Money Laundering

Description

SteppingStones is delighted to be working with a prestigious global organization to assist them in sourcing a highly experienced AML professional. 

You will lead a large team and focus on both internal and external engagements though (primarily the latter). The successful candidate will develop and implement policies and procedures and be responsible for ensuring the team is fully up-to-date with all regulatory changes as they impact Cayman.

The firm has a great reputation on-island and its a fantastic opportunity for the successful candidate.

Requirements:

  • A professional qualification such as the ACAMS 
  • 10 years of extensive compliance experience with a focus on AML & CTF
  • Commercially minded approach to compliance 
  • Excellent communication skills 
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