Regulatory Officer - AML Compliance

Description A leading offshore law firm are looking for an experienced regulatory compliance professional to join their busy Cayman Islands team. This is a senior level role and will include acting as AMLCO, MLRO and/or DMLRO.

Description

A leading offshore law firm are looking for an experienced regulatory compliance professional to join their busy Cayman Islands team. This is a senior level role and will include acting as AMLCO, MLRO and/or DMLRO.

Requirements

• At least 2 years' experience as a compliance officer
• ACAMS certification preferred
• Experience acting as AMLCO, MLRO/DMLRO
• Excellent analysis skills and ability to identify risks
• Experience researching and advising on regulatory changes and providing training on recent developments
• Strong reporting and presentation skills
• Policy drafting experience

If you have the above experience and are looking for a new career challenge, please apply today. Salary will be commensurate with experience and is competitive in the market.