Close

Job is no longer active.
Please click here to see all current available jobs.

AML Manager - Cayman Islands

Description

Our client a multinational financial services firm is actively recruiting an AML Manager to join their growing team. If the idea of joining a forward thinking company appeals to you, read on for more information. 
  
Duties include;

  • Ensuring AML Compliance
  • Updating policy and procedures where necessary
  • Reviewing AML documentation on behalf of new clients
  • Reporting on any issues in relation to AML
  • Contribute to the upkeeping of compliance registers

  
Requirements;

  • Previous experience working in AML Compliance
  • Cayman Funds based experience is a must 
  • Working knowledge of Microsoft Suite and other IT systems i.e 3E
  • Excellent analytical skills and an eye for detail
  • Confident in your ability to work with a range of internal and external stakeholders
  • Excellent communication skills, both written and verbal

  
If you think this may be the next role for you, please apply to day and we will be happy to provide you with further information.

Ref #01121

Recruitment Administrator - Cayman Islands

Are you a dynamic and enthusiastic Caymanian with great attention detail?  Would you like to join the leading recruitment agency on the Island?  If so, we are accepting applications for…
Ref #170767

Audit Senior

On behalf of our client, an internationally recognized professional services firm located in Monaco.  We are currently recruiting Audit Seniors - Financial Services to join their team. Responsibilities;  Acting as a…
Ref #170765

Audit Senior

On behalf of our client, we are currently recruiting Audit Seniors - Financial Services to join their team. Located in Marseilles, this is an excellent opportunity to join a growing…
Ref #170766

Audit Senior

Our client, a professional services firm located in Montpellier, is actively seeking Audit Seniors to join their team. This role involves managing client relationships and performing the timely audits of…
Ref #168134

Personal Assistant/Secretary

Our client, a leading law firm, are actively looking for a Personal Assistant/Secretary to start immediately. This is a temporary role and is open to on-island work permit holders or Caymanians…
Ref #145968

AML Manager - Dublin

On behalf of our client, a professional services firm located in Dublin City Center. We are actively seeking candidates for the Role of AML Manager.  This role is with a…
Ref #138764

Senior Administrator - Trust Services - Cayman Islands

On behalf of our client, an international professional services firm, we are actively seeking a Senior Administrator for Trust Services, to join their busy team. This position requires an individual…
Ref #45554

Senior Accountant - Cayman Islands

We are currently seeking a suitable candidate for the position of Senior Accountant to work with a Financial Services organization with offices throughout the world. If you are a self-starter…
Ref #2468

Audit Senior, Insurance

On behalf of our client, we are actively seeking qualified Audit Senior with Insurance experience to join their team in January. Located in Bermuda, this role involves managing client relationships…
Ref #12345

Audit Senior, Financial Services

On behalf of our client, we are actively seeking qualified Audit Seniors to join their team. Located in Bermuda, this role involves managing client relationships and performing the timely audits…
Ref #84627

Corporate Legal Secretary - Temporary - Cayman Islands

Our client, a leading law firm in Cayman, is seeking a Corporate Legal Secretary to join their expanding team!  About the position/key responsibilities: You will be joining an expanding team…
Ref #167579

AVP - Commodity Pool Operator - Fiduciary

On behalf of our client, a thriving Financial Services organization, we are actively seeking an AVP – Commodity Pool Operator to join their Fiduciary Services team. If you are a…
Ref #145612

Litigation Paralegal - Temporary - Cayman Islands

We are actively seeking a qualified and experienced candidate for the position of Litigation Paralegal to join a firm that is rapidly expanding in Cayman.  Duties & Responsibilities:  Assisting Lawyers…
Ref #167795

Funds Legal Secretary - Temporary

Our client, an internationally recognized Law firm, are currently looking for skilled Funds Legal Secretary to join their tight knit funds team. Joining a medium sized funds team, the successful candidate…
0Pinned jobs
All Jobs
Filter Jobs