Our Client is a global leading company with highly valued international client base across Europe, America and Asia Pacific.
Description
Act as a Money Laundering Reporting Officer for Cayman Mutual and Private Funds
Have ultimate oversight of the day-to-day operations for compliance with the client’s AML and CFT policies, procedures, operations, systems and controls
Act as the point of contact to review internal suspicious activity reports
Maintain the various logs, as necessary, which include logs with respect to declined business, PEPs, and requests from competent authorities particularly in relation to investigations
Develop and have ongoing oversight over anti-money laundering and combatting of terrorist financing oversight policies and procedures
Advising the Board of Directors of AML/CFT compliance issues that need to be brought to its attention
Profile
At least 3 years of experience in compliance/risk/audit function in the payment services / financial service industry
Industry recognised AML, Compliance, Governance or Risk qualifications
Sound understanding of Cayman Islands AML regulations, multijurisdictional financial services regulation and AML guidelines
Knowledge and experience in alternative asset services
Understanding of global corporate structure
Job Offer
Great team culture and conducive working environment
Attractive employee benefits
To apply online please click the ‘Apply’ button below. For a confidential discussion about this role please contact Breana Chua on .