Senior Vice President – AML Compliance Services
Ocorian · George Town
Job description
About the role
Ocorian is seeking an experienced AML professional to join its Asset Management Services business in the Cayman Islands as Senior Vice President – AML Compliance Services. You will act as the trusted Anti‑Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO) for a portfolio of funds and structured finance vehicles, guiding clients through a complex regulatory landscape.
Key responsibilities
- Serve as designated AMLCO, MLRO and/or DMLRO for multiple client entities.
- Develop, maintain and test AML/KYC policies, procedures, systems and controls in line with Cayman Islands AML regulations.
- Prepare and present annual and interim AMLCO reports to client boards.
- Act as primary liaison with the Cayman Islands Financial Reporting Authority and other regulators, handling suspicious activity reporting and related filings.
- Manage client relationships, providing strategic advice and ensuring high service standards.
- Contribute to business development and growth of the AML compliance offering.
Required profile
- Extensive experience in anti‑money laundering compliance within asset management or financial services.
- Proven ability to lead client engagements and influence commercial outcomes.
- Strong knowledge of Cayman Islands AML regulations and reporting obligations.
- Excellent communication skills with regulators and senior client stakeholders.
Required skills
What we offer
- Opportunity to work with sophisticated, global clients.
- Leadership role shaping the future of AML compliance services.
- Supportive culture with growth and development resources.
Questions fréquentes
Why are you reporting this job?
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 3 weeks ago
Expires 1 month from now
29 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Ocorian
George Town
Related job offers
-
Audit Manager – Digital Assets
SteppingStones Recruitment George Town -
Director - Captive & Insurance Management
Aon George Town -
Treasury Administrator – Captive Management (Cayman Islands)
Aon George Town -
US Tax Senior – Investment Management (Cayman Islands)
ACCA Careers Îles Caïmans -
US Tax Consultant – Cayman Islands
ACCA Careers Îles Caïmans