VP Compliance & AML Services

Description

SteppingStones is working with a leading global offshore fiduciary services provider to source an experienced AML and Compliance professional. 

This role is a new position to the business and will involve being appointed as AMLCO and MLRO for the firms leading client entities. It is a diverse and varied role and you will be able to build and grow this area of the business. 

In additional to providing services externally to client entities you will also be pivotal in developing internal procedures relating to AML  and SARs reporting. 

A fascinating role with a leading firm and a great opportunity for the successful candidate.

Requirements:

  • A minimum of 5 years compliance experience with a detailed knowledge of AML regulations in the Cayman Islands 
  • A Compliance, Legal or Accounting qualification is preferred 
  • A working knowledge of fund and investment equity structures 
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