Investor Aml, Officer

State Street UK

Grand Cayman, Cayman Islands
Base: 70,000 kyd to 90,000 kyd; bonus/equity: not ...
Onsite
Investor aml, fatca/crs oversight
Client relationship management
Regulatory and risk control
The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, providing oversight and support as client manager for multiple local client relationships

Job Summary

  • The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, providing oversight and support as client manager for multiple local client relationships.
  • Responsible for ensuring the day-to-day service delivery for clients is consistently met and exceeded, while also handling or resolving complex operational and customers complaints.
  • Applicants should be Caymanians (and/or persons married to Caymanian) with 6-8 years Fund Administration experience with at least 4 years people management experience.

Matching Summary

The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, providing oversight and support as client manager for multiple local client relationships.

Salary

Base: 70,000 KYD to 90,000 KYD; Bonus/Equity: Not specified; Benefits: Comprehensive health coverage, competitive vacation package, wellness program and pension

Skills & Requirements

Must-have

  • Investor AML, FATCA/CRS oversight
  • Client relationship management
  • Regulatory and risk control
  • Technical and operational leadership
  • Global AML policies and procedures

Nice-to-have

  • Continuous improvement and efficiencies
  • Promote regular one to one meetings
  • Developmental opportunities for direct reports
  • Active engagement with communities

Key Requirements

  • 6-8 years Fund Administration experience
  • 4 years people management experience
  • ACAMS certification or other AML qualification
  • Caymanian or married to Caymanian

Work Rights

Caymanian or married to Caymanian

Tailored Resume

Cover Letter