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Senior Vice President – AML Compliance Services

Ocorian · George Town

Senior 🇬🇧 English

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.

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    Published 3 weeks ago

    Expires 1 month from now

    29 views · 0 interested

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    Ocorian

    George Town