Senior Compliance Analyst

The Senior Compliance Analyst will oversee client onboarding, conduct detailed risk assessments, and ensure due diligence processes are completed accurately and efficiently, exercising sound judgment when reviewing documentation and escalating high-risk cases to senior management. In addition to overseeing junior staff and screening for PEPs, sanctions, and other reputational risks, the Senior Compliance Analyst will support ongoing monitoring, contribute to training initiatives, and collaborate on global compliance projects, ensuring the business remains proactive and resilient in meeting its compliance obligations.

Requirements:

• Bachelor’s degree with a professional compliance-related qualification, such as ACAMS, ICA, or equivalent.
• Minimum of 5 years’ experience in a regulatory/compliance-based role within the professional services sector.
• Thorough understanding of the AML/CFT/CPF legal and regulatory framework of the Cayman Islands.
• Interest in Asset Financing (Yachts/Aircrafts), Blockchain, Fintech, and Funds is desirable.
• Strong analytical and investigative skills.
• Excellent communication, interpersonal and client-facing skills.