The AML Analyst plays a key role in supporting the Supervision Team in the regulation of firms of attorneys-at-law engaged in relevant financial business. The role supports the assessment and monitoring of firms’ compliance with applicable anti-money laundering (AML), countering the financing of terrorism (CFT), and counter-proliferation financing (CPF) laws and regulations.
The position involves managing the registration of new applicants, collecting and analysing supervisory information, and engaging with supervised firms. The AML Analyst also supports inspections, remediation and sector outreach, contributing to the LSSA’s supervisory objectives and promoting compliance across the sector.
This vacancy is listed on WORC, the Cayman Islands government job portal. Applications go through the official channel.
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