Senior Manager – AML & Compliance (Financial Services)

About the role

EY is seeking a Senior Manager to join its Financial Services Office in the Cayman Islands. The role sits within the AML/Financial Services Risk Management team and focuses on delivering compliance and risk advisory services to clients in insurance, banking and wealth & asset management.

Key responsibilities

• Act as a subject‑matter expert on AML, Anti‑Terrorist Financing and sanctions compliance for regional clients.
• Design, develop and review AML/ATF and sanctions compliance programmes, risk assessments and control frameworks.
• Assess the design and operational effectiveness of client controls, including transaction monitoring systems and alert investigation processes.
• Support internal audit and control‑environment assessments, providing strategic outsourcing and co‑sourcing advice.
• Collaborate with multi‑disciplinary EY teams on broader transformation, technology risk and business‑process projects.

Required profile

• Extensive experience in AML, ATF, sanctions or financial‑crimes compliance within the financial services sector.
• Proven ability to lead client engagements and deliver advisory services to senior client stakeholders.
• Strong analytical and risk‑assessment skills, with a track record of developing effective compliance programmes.

Required skills

What we offer

• Exposure to a diverse portfolio of international financial‑services clients.
• Opportunities to work with global, multi‑disciplinary teams.
• Professional development within a leading global professional services firm.