The successful candidate will be appointed as the Anti-Money Laundering Compliance Officer (“AMLCO”) and/or Money Laundering Reporting Officer (“MLRO”) or Deputy MLRO (“DMLRO”) as required under the Cayman Islands Anti-Money Laundering Regulations (as revised)
Job Summary
The successful candidate will be appointed as the Anti-Money Laundering Compliance Officer (“AMLCO”) and/or Money Laundering Reporting Officer (“MLRO”) or Deputy MLRO (“DMLRO”) as required under the Cayman Islands Anti-Money Laundering Regulations (as revised).
Develop AML & CFT Policies and Procedure, develop and prepare AML Business Risk Assessments, perform AML & CFT sample testing and AML assurance reviews.
A genuinely unique opportunity to be part of an expanding large global business with training and development opportunities.
Matching Summary
The successful candidate will be appointed as the Anti-Money Laundering Compliance Officer (“AMLCO”) and/or Money Laundering Reporting Officer (“MLRO”) or Deputy MLRO (“DMLRO”) as required under the Cayman Islands Anti-Money Laundering Regulations (as revised).
Skills & Requirements
Must-have
Cayman Islands Anti-Money Laundering Regulations
FATF international standards
transaction monitoring reviews
Suspicious Transaction Reports (STRs)
AML & CFT Policies and Procedure development
AML Business Risk Assessments
Nice-to-have
embedding a compliance culture
positive disrupter
service excellence commitment
Key Requirements
Ability to translate legal documents from Hebrew to English
Strong academic background and industry relevant professional qualification