Investor Aml, Officer

State Street

Grand Cayman, , Cayman Islands
Base: 70,000 kyd to 90,000 kyd; bonus/equity: not ...
Onsite
Investor aml/fatca/crs process management
Client relationship management
Regulatory and risk control oversight
The role holder will lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, ensuring service delivery and regulatory compliance for a global client base

Job Summary

  • The role holder will lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, ensuring service delivery and regulatory compliance for a global client base.
  • State Street offers comprehensive health coverage, competitive vacation packages, wellness programs, and pension benefits to support employee well-being.
  • The company fosters an inclusive environment valuing diverse backgrounds and provides flexible work programs, development opportunities, and community engagement initiatives.

Matching Summary

The role holder will lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, ensuring service delivery and regulatory compliance for a global client base.

Salary

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

Skills & Requirements

Must-have

  • Investor AML/FATCA/CRS process management
  • Client relationship management
  • Regulatory and risk control oversight
  • Operational leadership and team management
  • Compliance with local and global AML policies
  • Project management and process improvement

Nice-to-have

  • Strong communication and presentation skills
  • Experience with multi-jurisdictional AML regulations
  • Ability to work under pressure and meet deadlines
  • Participation in inclusion and diversity programs
  • Support for employee development and mentoring

Key Requirements

  • Caymanian or married to Caymanian
  • Degree in Finance or Business (minimum 2.2) or relevant experience
  • 6-8 years Fund Administration experience
  • At least 4 years people management experience
  • ACAMS or other AML certification preferred
  • Strong knowledge of Cayman AML/FATCA/CRS legislation
  • Proficient in Microsoft Office, especially Excel

Work Rights

Must be Caymanian or married to Caymanian

Tailored Resume

Cover Letter