A leading firm is seeking an experienced Compliance Analyst to support and strengthen its compliance framework through client due diligence, AML/CFT risk assessment, and adherence to legal and regulatory requirements. Reporting to the Compliance Manager, the role involves analyzing new clients and matters, conducting CDD, screening for PEPs, sanctions, and reputational risks, and ensuring appropriate risk classification and escalation where necessary.
The role also provides guidance to key stakeholders on AML/CFT requirements, supports ongoing compliance monitoring and audits, and contributes to broader compliance initiatives, requiring a detail-oriented professional with strong analytical and communication skills.
Requirements
Salary will be up to $85,000 USD per annum, commensurate with experience and qualifications, and will include a comprehensive range of premium benefits.
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For over two decades Affinity has been the bridge between professionals and their perfect Cayman Islands opportunity. Founded on the principles of connection and expertise, Affinity provides comprehensive recruitment and immigration consultancy services driven by a deeply personal approach and thorough understanding of the unique dynamics of corporate careers in the Cayman Islands.
From securing work permits to navigating the path to Permanent Residency, developing strategic business staffing plans, and obtaining Residency and Employment Rights Certificates, their experienced team leads with authenticity, focused on simplifying the complexities of both career placement and immigration processes with genuine care and local insight.
Affinity fosters an environment where trust, transparency, and unwavering support is at the heart everything they do.
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