Finance Assistant #16642
March 15, 2019
Assistant Compliance Officer #16659
March 25, 2019

AML Officer

Job Type Contract
Job Number 16654
Job Location Grand Cayman
Date Posted March 21, 2019
Salary Competitive

Affinity Recruitment has been engaged by a reputable, multinational financial services organisation to assist in their search for an AML Officer to join their team on an interim basis. The incumbent will provide assistance to the MLRO/DMLRO and AMLCO for clients funds/entities.

Responsibilities:

Assist with auditing of the AML/CFT program;
Maintaining appropriate logs/records as required by the regulations;
Provide AML/CFT oversight of the funds investor activities in accordance with the documented policies and procedures;
Prepare board reporting for the funds boards to advise of AML/CFT issues and report on the AML/CFT systems and controls;
Stay abreast of current legislation and industry trends;
Assist with any other duties as required by the AML regulations and guidance notes

Key Requirements:

Qualified accountant (CA, ACCA, CPA, etc.) with 5+ years post qualification hedge fund experience both on the investor and investment side;
Minimum 2 years audit experience preferable in the hedge fund industry;
Strong understanding of the Cayman Regulatory Framework;
Uses own initiative in completing tasks;
Excellent communication skills – both written and oral;
A recognized compliance qualification such as ACAMS or ICA would be an advantage.

In return, a competitive and full remuneration package is on offer commensurate with qualifications and experience.

To apply for this job email your CV/Resume to mike@affinity.ky

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