AML Compliance Officer

About the role

The Maples Group is seeking an experienced Anti‑Money Laundering Compliance Officer to lead AML, CTF and CPF oversight for a diverse portfolio of clients in Grand Cayman. You will act as the primary AML point of contact, ensuring robust compliance frameworks and fostering strong client relationships.

Key responsibilities

• Serve as AMLCO, MLRO and DMLRO for multiple client structures.
• Design, implement and maintain AML/CTF/CPF policies in line with Cayman regulations.
• Conduct independent audits, reviews and testing of compliance programs.
• Investigate suspicious activity reports and file required disclosures with the FRA.
• Liaise with CIMA during inspections and regulatory engagements.
• Perform risk assessments for money‑laundering, terrorist financing and sanctions exposure.
• Prepare and present compliance reports to Boards of Directors.
• Lead, mentor and manage a team of AML professionals.

Required profile

• Proven experience in AML/CTF/CPF compliance within financial services.
• Strong knowledge of Cayman Islands AML regulations and international standards.
• Demonstrated ability to manage client relationships and regulatory interactions.
• Leadership experience supervising compliance teams.

Required skills

• AML/CTF/CPF regulatory expertise.
• KYC oversight and investor‑level due diligence.
• Risk assessment and sanctions screening.
• Audit and testing of compliance frameworks.