AVP - AML Compliance

JOB # 54 LOCATION Cayman Islands
  • Anywhere
The purpose of this role will take responsibility for client onboarding and new business, ensuring compliance with Cayman Islands regulatory obligations whilst taking a practical approach to risk-based challenges, offering appropriate solutions, and working closely with senior management.

The incumbent will be expected to develop and implement relevant AML policies and procedures and will continuously evaluate the efficiency and effectiveness of controls. The AVP is an integral member of the team and will be responsible for mentoring and training the wider compliance team as well as maintaining strong professional relationships.

Requirements:

  • A Minimum of 5 years’ experience in the financial and/or legal services sectors with an exemplary record of performance.
  • Professional compliance-related qualification (CAMS, ICA).
  • Proven operational and process improvement experience.
  • Relevant experience in the AML/CDD onboarding sector and client service delivery.
  • Practical and commercial approach to problem solving.

Salary will be commensurate with experience and qualifications and will include a full range of premium benefits.

To apply for this job email your details to jarvey@wowebsites.com

To apply for this job email your CV/Resume to [email protected]

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