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Anti-Money Laundering Officer (MLRO) - Cayman Islands

Description

On behalf of an island well recognized company, we are actively seeking an AML Officer to join their team. If you are a professionally qualified candidate with exceptional analytical and investigative skills, then this is the job for you!
Responsibilities include;

  • Providing assistance in preparing for impending regulatory changes
  • Improving and maintaining AML policies and procedures
  • Ensuring money-laundering prevention requirements are incorporated into procedures
  • Analyzing, and reporting suspicious activity
  • Coordinating and monitoring AML compliance programs
  • Providing direction and guidance to employees on appropriate action for high risk accounts
  • Providing ad-hoc duties required by the AML regulations

Must have;

  • Minimum bachelor’s degree
  • Must possess a professional qualification (ACAMS or ICA etc.)
  • 3-5 years’ experience working in financial services industry
  • Experience developing and implementing compliance programs
  • Specific experience and a thorough understanding of the local regulations
  • Knowledge of regulatory reporting requirements
  • Computer literacy essential (Word, Excel, Project, PowerPoint)
  • Good command of oral and written English

  
If you are a team player with the ability to work unsupervised then you are exactly who we are looking for. Apply now for a life changing opportunity.

Katie Schwandt

Recruiter
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