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George Town, Cayman Islands
The Compliance Analyst ("CA") will support the Compliance Officer ("CO"), will assist in ensuring that the business establishes and maintains an effective, best practices compliance program that is designed to comply with and detect violations of applicable anti-money laundering (AML) regulations and legislations. The position is also responsible for:
- assist the CO in ensuring that appropriate AML standards, practices, and internal controls are adopted, published and explained to those affected;
- assist the CO in ensuring that there is an effective system in place for employees and other agents to raise questions and obtain advice regarding compliance and AML issues; and
- ensure that appropriate Know Your Customer documentation is obtained for applicants for business and related compliance parties.
The position requires 3 or more years' experience in a similar role with knowledge of anti-money laundering regulations and legislation. The successful candidate must have experience with CRM systems as well as being highly proficient in MS applications including Word, Excel and PowerPoint. Applicants must have excellent oral and written communication skills and the ability to work with all levels of senior management and staff. The successful candidate will be highly organised and detail-focused with the ability to handle multiple projects simultaneously.
We offer a supportive environment, structured on a team basis. Benefits include four weeks' vacation (pro-rated for part years), health insurance and pension plan. Salary will reflect qualifications and experience and be in the range of US$50,000 to US$60,000.