Vice President - Compliance


On behalf of our client a highly respected professional services firm, located in the Cayman Islands, we are actively seeking applicants for the role of Vice President – AML Officer. This is a broad role which will enable you to act as MLRO, AMLCO & DMLRO.
Duties include;

  • Overseeing and monitoring the relevant Anti-Money Laundering (“AML”) / Counter Terrorist Financing (“CTF”) policies and procedures
  • Liaising with the Board of Directors (or equivalent) and advising them on AML/CFT compliance issues and provide reports on a regular basis
  • Advising clients on general issues that arise
  • Carrying out risk assessments on a regular basis identifying potential risks and escalating them
  • Main point of contact with the regulatory authorities
  • Investigate reports of suspicious activities
  • Ensure that adequate AML/CTF logs are maintained and records are maintained and held for the necessary duration
  • Help clients with adhoc requests in relation to their ongoing AML/CFT requirements


  • Degree in a Business-related field
  • Professional Qualification – ACAMS or equivalent
  • 10+ years Compliance experience
  • Working knowledge of funds, PE and structured finance
  • Excellent communication skills; both verbal and written

If you would like to learn more about this opportunity, apply today. All applications are highly confidential.

Alistair Mills

Alistair Mills

Senior Recruiter
Ref #222215

Senior Compliance Officer

On behalf of our client an internationally recognized financial services organization, we are actively seeking a Senior Compliance Officer to join their growing Cayman Islands based team.    Duties; Identify…
Ref #217369

Temporary Accounts Assistant

We are working on behalf of our client to recruit a Temporary Accounts Assistant in to their team.This role is looking for someone that can start immediately.You must be on…
Ref #221748

Group Financial Crime Risk Manager

On behalf of our client a highly successful financial services company with a global presence is actively seeking a Group Financial Risk Manager to join their growing London team.  …
Ref #221747

Fund Administrator

On behalf of our client a highly successful financial services company with an international presence, we are actively seeking a Fund Administrator to join their London based team.    Duties;…
Ref #215154

Senior Manager

On behalf of our client, we are accepting applications for their Senior Manager vacancy. This role covers both the Corporate side of the company and their sales side.   Responsibilities include;…
Ref #359201

Receptionist/Administrator- Temporary

We currently have numerous temporary vacancies for motivated, reliable and professional Administrators and Receptionists. If you are an on-island, immediately available to start a new role and do not require a…
Ref #221803

Head of Finance and Operations

SteppingStones is actively recruiting a Head of Operations and Finance to join our client’s creative team. The successful candidate will join the Senior Management team and will be responsible for…
Ref #66804

HR Coordinator

We are actively seeking a HR Coordinator to join our clients Cayman Islands based team. If you are Caymanian, hold PR or have RERC, read on for more information. Responsibilities; Candidates will be…
Ref #221801

Restaurant Floor Manager

SteppingStones is actively recruiting a Restaurant Floor Manager for a high-end hotel here in the Cayman Islands. As RFM you will manage the day to day operations of the restaurant…
Ref #221704


SteppingStones is actively recruiting a Trainer on behalf of our client’s successful Cayman Islands based business. If you are Caymanian, have RERC or hold PR, this may be the role…
Ref #218535

Administrator, Corporate Secretarial Services

SteppingStones is actively recruiting an Administrator, Corporate Secretarial to join our clients successful team.  Located in the Cayman Islands, this is an exciting opportunity for someone looking to join a…
Ref #217400

Reservations Manager

On behalf of our client, a globally recognized and highly respected contender in the hospitality industry, we are actively seeking a Reservations Manager to join their professional team.      …
Ref #221804

Catering Manager

SteppingStones is actively recruiting a Catering Manager on behalf of our client, a globally recognized and highly respected company in the hospitality industry.      Duties; develop existing business and…
Ref #221837

Accounts Assistant - Temporary

On behalf of our client, we are actively looking for an experienced Accounts Assistant to assist a small family owned company for the summer months. This role is due to…
0Pinned jobs
All Jobs
Filter Jobs