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Compliance Officer, Banking - Cayman

  • Location: Cayman Islands
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 2 months ago

  • Contact: Che Moniz
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 23 April 2023
  • Job Ref: 46550/001

The opportunity for a role as a compliance officer with anti-money laundering knowledge has become available in the Cayman Islands. working for an international bank you will be responsible for reviewing and processing new account openings, daily risk and compliance checks and assist in the management of internal and external audits along with regulatory inspections.

You must have a minimum of 3 years experience in a compliance / AML related role and have CAMS qualifications.

This role is only available to candidates already based in the Cayman Islands. An excellent salary and benefits package is being offered.

Please send your current CV and all relevant documentation to

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