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.


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

« Back to Job Listings

See more available Jobs

See more of Affinity

Cayman Jobs

Cayman Jobs

See our full range of jobs listings below, from temporary to permanent positions in Grand ...
Permanent Jobs

Permanent Jobs

Affinity Cayman has been helping candidates find their dream job for over 14 years. Browse ...
living in cayman

Living in Cayman

Cayman offers a fantastic lifestyle, please take a look at the key information you need ...
work permit

Cayman Work Permits

Advice and information on obtaining your Work Permit, whether that be a Temporary Work Permit ...
Executive Recruitment

Executive Recruitment

Through our extensive sourcing and networking we are able to offer the highest caliber of ...

Meet our Team

Here at Affinity, we believe it’s important to put a face to a name. Meet ...