Client Compliance & Aml Officer

Apex Group

Cayman Islands
**
Cayman aml regulations knowledge
Fatf international standards
Transaction monitoring reviews
** Apex Group is seeking a Client Compliance & AML Officer in the Cayman Islands to ensure compliance with legal and regulatory requirements related to anti-money laundering. The ideal candidate will have relevant experience and qualifications, particularly in AML compliance, and will play a key role in developing and implementing compliance policies. **

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).
  • Work with the Compliance team to ensure Apex are compliant with legal and regulatory requirements and best risk/compliance practice.
  • A genuinely unique opportunity to be part of an expanding large global business with training and development opportunities.

Matching Summary

Match Score: 75

** Apex Group is seeking a Client Compliance & AML Officer in the Cayman Islands to ensure compliance with legal and regulatory requirements related to anti-money laundering. The ideal candidate will have relevant experience and qualifications, particularly in AML compliance, and will play a key role in developing and implementing compliance policies. **

Skills & Requirements

Must-have

  • Cayman AML Regulations knowledge
  • FATF international standards
  • transaction monitoring reviews
  • Suspicious Transaction Reports (STRs)
  • AML/CFT Policies and Procedures development
  • AML Business Risk Assessments
  • AML/CFT sample testing

Nice-to-have

  • embedding a compliance culture
  • positive disrupter
  • service excellence commitment
  • friendly, open, hardworking team

Key Requirements

  • Strong academic background and professional qualification
  • In depth knowledge of the Finance industry
  • Excellent people management skills
  • Strong organisational and time management skills
  • Sound working knowledge of financial services legislation
  • Sound knowledge of AML/CFT legislation
  • Ability to communicate complex issues

Work Rights

Not specified

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