The successful candidate will serve as the Anti-Money Laundering Compliance Officer and/or Money Laundering Reporting Officer for allocated client entities in the Cayman Islands
Job Summary
The successful candidate will serve as the Anti-Money Laundering Compliance Officer and/or Money Laundering Reporting Officer for allocated client entities in the Cayman Islands.
Responsibilities include developing AML policies, conducting risk assessments, filing Suspicious Activity Reports, and acting as the primary contact for regulators like CIMA.
The role offers exposure to cross-jurisdictional work, senior management interaction, and a supportive team environment within a global fund administration leader.
Matching Summary
The successful candidate will serve as the Anti-Money Laundering Compliance Officer and/or Money Laundering Reporting Officer for allocated client entities in the Cayman Islands.
Skills & Requirements
Must-have
Cayman Islands AML Regulations knowledge
AMLCO MLRO DMLRO function performance
Suspicious Transaction Report filing
Board reporting on compliance functions
FATF international standards application
Nice-to-have
Previous CO MLCO or MLRO positions
Hebrew to English legal translation skills
Strong interpersonal and diplomacy skills
Experience with CIMA regulatory liaison
Commitment to service excellence culture
Key Requirements
In-depth knowledge of Cayman AML Regulations
Professional qualification in finance or compliance
Ability to translate Hebrew legal documents to English