We are recruiting on behalf of a highly respected professional services firm in the Cayman Islands for a Senior Manager – AML. This is a senior, client-facing role where you will play a pivotal part in leading and expanding an AML services platform, combining technical expertise with strategic thinking, business development and team leadership.
You will be joining a well?established, globally connected professional services firm operating within the financial services industry. The organisation is known for its high standards, integrity and collaborative culture, with a strong reputation for delivering trusted advisory and compliance solutions.
You will become part of a growing AML and compliance services team that works closely with senior leadership, clients, regulators and international stakeholders across traditional and emerging financial sectors.
Responsibilities and Duties
In this role, you will be responsible for a broad range of AML and compliance activities, including:
- Acting as, or overseeing, outsourced AML compliance roles such as AMLCO, MLRO and DMLRO
- Leading the delivery of AML/CFT/CPF and sanctions advisory services to a diverse client base
- Designing, enhancing and maintaining AML and sanctions compliance frameworks, policies and controls
- Preparing and presenting AML reports and governance updates to boards and committees
- Acting as a senior point of contact with regulators, auditors and external service providers
- Supporting business development initiatives and contributing to the growth of AML services
- Mentoring, supervising and developing junior team members
- Advising clients in specialist areas, including digital assets and virtual asset service providers
Qualifications and Skills
To be successful in this position, you will demonstrate:
- 6–10 years’ experience in AML or compliance within financial services
- An internationally recognised AML qualification (e.g. ACAMS or ICA)
- Proven experience in senior AML compliance functions, including AMLCO or MLRO responsibilities
- Strong working knowledge of Cayman Islands AML/CFT/CPF and sanctions regulations
- Experience with CIMA?regulated entities (strongly preferred)
- Excellent stakeholder management, client relationship and communication skills
- Commercial awareness with the ability to identify service growth opportunities
- Experience with digital assets, VASPs or blockchain compliance tools (highly desirable)
Benefits and Perks
This position offers a compelling professional and personal proposition, including:
- A senior leadership role within a growing and respected AML services platform
- Exposure to a wide range of financial services clients, including innovative digital asset businesses
- Opportunities to influence strategy, service development and market positioning
- A collaborative, professional working environment with strong leadership support
- Ongoing professional development and career progression opportunities
- Competitive remuneration aligned to experience and market standards
