Investor AML, Officer

Who we are looking for

The role holder will have a lead role in the management of the Investor Anti‑Money Laundering and FATCA/CRS Team in Cayman. The team is part of the Investor Services Department. The role holder will be a strong contributor to the strategy of the department for our global client base ensuring the overall goals of the team are met. They will provide oversight and support as client manager for multiple local client relationships, both new and existing, with a focus on regulatory and risk control and change management. They will provide technical and operational leadership to the department ensuring case managers working on the underlying AML/FATCA/CRS process follow policies and procedures, are organised, efficient and provide best in class service to our clients.

Summary of Key Functions

• Client Facing support during onsite due diligence visits, sales pitches and regulatory inspections
• Client Serv...