Senior AML Compliance Professional

Description

We are working with a global financial services provider who are looking for an experienced compliance professional to oversee the AML and CTF program in their Cayman office. 

If you have the following skills and experience and are looking for a new challenge within a small, dynamic team, as part of a truly global organization, please get in touch to find out more!

• At least 10 years’ experience as an MLRO and AMLCO;
• Extensive knowledge of the Cayman AML regime and laws;
• Excellent communication skills;
• Demonstrable investigative and reporting skills; and
• Ability to advise senior management and act as liaison with the relevant authorities.

This role offers a competitive salary package, flexible WFH policies and excellent career progression prospects.