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Senior Compliance Analyst
Description
SteppingStones are delighted to have partnered with a leading offshore law firm in their search for a Senior Compliance Analyst. This role will play an integral part in the team, working closely with the Compliance Officer to identify risks and ensure proper procedures are followed.
Requirements:
- At least 5 years’ compliance experience
- A Bacherlor’s degree
- ACAMS certification highly desirable
- Extensive understanding of Cayman Islands corporate and fund structures
- Ability to train others in relation to AML/CFT
- High degree of computer literacy
- A positive, proactive attitude and a good team player
This exciting opportunity offers a competitive salary package and excellent scope for career progression. Apply today!