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Senior AML Analyst - AML Services @ Walkers Global

Grand Cayman, Grand Cayman, Cayman IslandsOnsiteFull TimePosted 17 days ago

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About this role

Senior AML Analyst - AML Services at Walkers Global. Location: Grand Cayman, Grand Cayman, Cayman Islands. Role: managing onboarding, ensuring compliance, mentoring staff Requirements: 3+ years in financial services, knowledge of Cayman Islands AML regime, AML/CFT/APF compliance experience, strong communication and organisational skills, Microsoft Office proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft Outlook Commitment: Full Time Workplace: Onsite Languages: English

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Senior AML Analyst - AML Services at Walkers Global | ResuMinder Jobs