Senior Administrator, Investor Operations #16690
April 11, 2019
Senior Corporate Administrator #16717
June 4, 2019

Compliance Analyst

Job Type Contract to Perm
Job Number 16702
Job Location Grand Cayman
Date Posted May 07, 2019
Salary Competitive

Affinity Recruitment has been engaged by a multinational, reputable investor services business to assist with their search for a Compliance Analyst to join their team here in Grand Cayman. This role is a contract, looking for an immediate start with the possibility to convert permanent, managing their AML clients.

Duties include, but are not limited to:

Assist with client on boarding;
Initial compliance review of all AMLCO/MLRO/DMLRO appointments including:
– Review of Policies & Procedures
– Review of Risk Based Assessment
– Testing of Policies & Procedures
– Risk-based review of Investment Activities
– Drafting Compliance Report to clients Board of Directors/GP
– Drafting of various regulatory Reporting Logs
AML control testing of samples selected in respect to AMLCO/MLRO/DMLRO appointments;
Any other duties associated with the aforementioned.


Compliance experience, preferably at a senior level;
Sound understanding of UK AML Regulatory Requirements;
Sound understanding of offshore fund structures;
Understanding of Cayman specific AML Regulatory Requirements is a bonus;
Knowledge of MS Office and familiarity with relevant computer software (e.g. SAP);
Sound understanding of offshore fund structures, preferably Cayman;
Fluent in English and local spoken language, additional language would be considered an asset.

In return, a highly competitive and full remuneration 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

Affinity Recruitment is a boutique recruitment agency, specializing in finding Cayman jobs for local and ...
Read More
Permanent Jobs

Cayman Islands Jobs, Employment and Careers

Finding the perfect permanent job in the Cayman Islands, that meets both your career and ...
Read More
living in cayman

Living in Cayman

Living in Cayman The standard of living in the Cayman Islands is extremely high. The ...
Read More
work permit

Cayman Work Permits

Relocating can be an exciting opportunity and a chance to experience a new lifestyle. If ...
Read More
Executive Recruitment

Executive Recruitment

Affinity is the firm you can rely upon to meet your permanent and executive recruitment ...
Read More