AML Administrator

The Agency

On behalf of a professional services firm based in the Cayman Islands, we are looking for an AML Administrator.

You will responsible for assisting the team with a range of compliance-related duties. You will be responsible for periodic reviews and compliance audit to ensure all compliance requirements are met.

Responsibilities:   
  • Assist with managing and record-keeping of client complaints
  • Ensuring registers are kept up to date and accurate
  • Reviewing compliance reporting systems and procedures in line with a current regulatory requirement
  • Research and verify KYC information
  • Supporting the Compliance team with all compliance-related aspects as required
Requirements:  
  • Bachelor degree in relevant field
  • 3-5 years’ experience in a similar field
  • Solid knowledge of AML policies and procedures
  • Ability to work independently on projects as required
  • Knowledge of ViewPoint a plus 
  • Excellent communication skills both written and verbal.
Salary – US$45-75K  per annum plus benefits as per labour law. 

Please note only on-island candidates will be considered for this position.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.