We are recruiting on behalf of an established organisation for an AML Analyst to support its compliance, due diligence, and monitoring activities. In this role, you will contribute to essential anti?money laundering and counter?financing of terrorism (AML/CFT) processes, ensuring regulatory adherence and robust risk management across the business.
This opportunity is with a professional services business operating in the financial services and regulatory compliance industry. The company fosters a supportive, collaborative culture where accuracy, integrity, and continuous improvement are highly valued. You will join a knowledgeable compliance team committed to maintaining high standards and adapting effectively to evolving regulatory requirements.
In this role, you will:
- Assist with periodic client reviews, including due diligence, risk assessments, sanctions screening, and enhanced due diligence procedures.
- Perform continuous monitoring of internal AML/CFT procedures and prepare reports following defined templates
- Support the collection and processing of due diligence documentation.
- Monitor and maintain the AML/CFT periodic review programme, tracking upcoming and completed reviews.
- Report on the status and progress of AML/CFT reviews to relevant stakeholders.
- Monitor legislative, regulatory, and best?practice developments, providing updates to staff and the Board
- Respond to regulatory and compliance?related requests coming from the business.
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Qualifications and Skills
- To succeed in this position, you should have:
- A minimum of two years’ experience in risk, compliance, or audit, plus a Bachelor’s degree and/or a compliance qualification such as ACAMS or ICA.
- An understanding of the Cayman Islands anti?money laundering regime (preferred)
- The ability to review and interpret compliance laws and regulatory guidance issued by CIMA.
- Experience using ViewPoint or other compliance management software (advantageous but not essential).
- Strong analytical skills, attention to detail, and a proactive approach to managing compliance responsibilities.
- Excellent communication and organisational abilities, enabling you to work efficiently within a regulated environment.
- The organisation offers a supportive, professional environment where your contributions to compliance and regulatory integrity are valued. You can expect:
- Opportunities for professional development, including exposure to enhanced compliance processes and evolving regulatory frameworks.
- A collaborative team culture that encourages learning, accuracy, and continuous growth.
- Engagement in meaningful AML/CFT work that contributes to the organisation’s operational integrity and compliance standards.
