Regulatory Officer - AML Compliance

Description

A leading offshore law firm are looking for an experienced regulatory compliance professional to join their busy Cayman Islands team. This is a senior level role and will include acting as AMLCO, MLRO and/or DMLRO.

Requirements

  • At least 2 years’ experience as a compliance officer
  • ACAMS certification preferred
  • Experience acting as AMLCO, MLRO/DMLRO
  • Excellent analysis skills and ability to identify risks
  • Experience researching and advising on regulatory changes and providing training on recent developments
  • Strong reporting and presentation skills
  • Policy drafting experience

If you have the above experience and are looking for a new career challenge, please apply today. Salary will be commensurate with experience and is competitive in the market.

Back to job portal
Kiera Hannula

Kiera Hannula

Senior Recruiter