Compliance Analyst

A leading firm is seeking an experienced Compliance Analyst to support and strengthen its compliance framework through client due diligence, AML/CFT risk assessment, and adherence to legal and regulatory requirements. Reporting to the Compliance Manager, the role involves analyzing new clients and matters, conducting CDD, screening for PEPs, sanctions, and reputational risks, and ensuring appropriate risk classification and escalation where necessary.

The role also provides guidance to key stakeholders on AML/CFT requirements, supports ongoing compliance monitoring and audits, and contributes to broader compliance initiatives, requiring a detail-oriented professional with strong analytical and communication skills.

Requirements:

• Bachelor’s degree in a related field, with a professional compliance qualification (i.e., ACAMS, ICA, or similar) or currently working towards one.
• Minimum of 4 years’ experience in regulatory or compliance within the financial services or professional services sector.
• Knowledge of the AML/CFT/CPF legal and regulatory framework of the Cayman Islands would be an asset.
• Interest in Asset Financing, Blockchain, Fintech and Funds is desirable.
• Strong analytical and investigative skills.
• Excellent communication, interpersonal and client-facing skills.
• Ability to work independently, demonstrate technical accuracy and meet deadlines.