Our client, a leading professional services firm is seeking a detail-oriented AML Analyst to join their fast-growing Compliance & Regulatory Services team.

Key Responsibilities:

• Coordinate client onboarding and due diligence.
• Support AML officers in implementing AML/CTF/APF policies.
• Conduct risk-based testing and assist in audits.
• Stay updated on AML industry developments.
• Train and mentor junior analysts.
• Manage internal compliance projects.

Key Requirements:

• 5+ years in financial services with AML expertise.
• Recognized AML qualification (or equivalent).
• Strong knowledge of Cayman Islands AML regulations.
• Excellent communication and leadership skills.

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