Complaince Officer

POST: Anti Money Laundering Compliance Officer (AMLCO)

The Ideal Candidate will have a bachelor's Degree in legal, finance or related field with 3-5 years relevant experience in compliance within the financial services.

Key skills for this role are as follows:

• superb attention to detail
• professionalism and a team-first mentality
• excellent organizational written and verbal communication skills
• be a self-starter with the ability to handle a complex and diverse workload
• sound working knowledge of the Microsoft Office suite of applications
• experience with client relationship management and client service
• excellent time management, organisational, prioritisation and communication skills, both verbal and written (fluent written and oral English).

Key duties will include:

• Appointed as AMLCO of a management company in Cayman Islands;
• Provide AML/CFT compliance oversight over the client's activities including its investors;
• Ensure the implementation of effective AML/CFT programs that complies with the Cayman AML and CFT laws and regulations;
• Review and drafting of AML policies and procedures;
• Identify the UBO of clients and filing of UBO information on the BOSS system of Cayman Islands Monetary Authority;
• Conduct regular audits and testing of the AML/CFT program;
• providing practical advice, guidance and technical assistance on Cayman Islands AML/CTF and related issues;
• Investigate reports of suspicious activities and make filings as necessary to the Cayman Financial Reporting Authority;
• be the point of contact for the Cayman Islands Monetary Authority;
• performing in-depth money laundering, counter terrorist financing, proliferations financing and targeted financial sanctions risk assessments;
• providing ongoing detailed reports to the board of Directors (or equivalent) on the status of the Clients AML/CFT program and controls;
• report to and advise the Board of Directors (or equivalent) on AML/CFT issues relevant to them;
• has regular contact with the Board so that the Board is able to satisfy itself that statutory obligations are being met and that sufficiently robust;
• Advises the Board of AML/CFT compliance issues that need to be brought to its attention;