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!