AML Compliance Manager
3 weeks ago
Corporation Service Company is seeking a highly skilled AML Compliance Manager to join our team.
About the RoleThe AML Compliance Manager will be responsible for ensuring that our clients' Anti-Money Laundering (AML) programs are compliant with Cayman Islands regulations. This includes reviewing and testing AML programs, conducting risk assessments, and providing regular updates to our clients on compliance matters.
Key Responsibilities- Design and maintain risk, compliance, and assurance programs in the financial services industry
- Conduct thorough risk assessments and periodic reviews to identify, assess, and manage AML risks associated with client operations
- Stay abreast of legislative and regulatory changes that impact AML compliance requirements
- Provide regular updates to our clients on compliance matters
- Master's degree or equivalent with a professional anti-money laundering qualification
- Minimum of 7 years' experience in a similar role with at least 2 being at senior management level
- At least 5 years of experience with designing and maintaining risk, compliance, and assurance programs in the financial services industry
- Advanced knowledge of Microsoft Office Suite
- CAMS/CFCS certification
- Comprehensive understanding of regulatory landscape in the Cayman Islands and strong familiarity with global AML frameworks
Corporation Service Company offers a competitive salary and benefits package, as well as opportunities for professional growth and development.
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