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Compliance Manager and DMLRO

Job Type Permanent
Job Number 16970
Job Location Grand Cayman
Date Posted November 14, 2019
Salary CI$60,000 - CI$80,000

Affinity Recruitment has been engaged by a highly reputable financial services business to assist in their search for a Compliance Manager and DMLRO. The individual will act as the Deputy MLRO and will be responsible for supporting the AMLCO / MLRO to ensure compliance with all anti-money laundering laws, regulations and regulatory guidance.


Assist the AMLCO / MLRO in executing all duties of the MLRO, including SAR’s, investigations and information requests;
Keep up to date with regulatory changes associated with AML/CFT requirements for the jurisdiction, ensuring that policies and procedures are in line with regulatory expectations;
Conduct periodic testing of the Bank’s transaction monitoring and client screening systems to ensure compliance with established procedures, identifying any deficiencies;
Assist in the review of escalated transaction monitoring and client screening alerts and issues;
Provide suggestions for improved effectiveness of the AML/CFT framework.


Bachelor’s degree in Business Administration, Finance, Law, Accounting or related field;
CAMS, ICA or another internationally recognized compliance certification;
Minimum 8 years experience in senior AML/CFT compliance role;
Thorough knowledge of Cayman Islands AML/CFT regulatory framework and industry best practices;
Knowledge of banking products and services as well as transaction monitoring processes and procedures, AML/CFT typologies and related investigation techniques.

In return, our client are offering a fantastic remuneration (commensurate with experience and qualifications) as well as a full range of premium benefits.

To apply for this job email your CV/Resume to

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