Senior Manager – AML / Compliance – Cayman Islands
Global offshore professional services firm is looking to recruit a senior manager to head up their AML across the group. Working closely with the CCO, the incumbent will be responsible for ensuring that the firm are compliant with Cayman, Bermuda and BVI legislation relating to the proceeds of crime, money laundering & terrorist financing.
We’re looking for someone with 10yrs+ compliance experience with extensive knowledge of anti-money laundering and customer due diligence procedures. This person should come from a professional services background and have experience of developing a strong control environment with previous management responsibility.
CAMS certification or similar is also desirable.
Compensation is circa circa US$160K TAX FREE + bens + relocation.
For further info please contact David Joiner.