About this role
Regulatory Analyst at Trident Trust Co. Location: George Town, Grand Cayman, Cayman Islands. Role: Govern AML, Monitor programs, Advise board Requirements: Bachelor’s degree in accounting/finance or related compliance field; 5+ years AML/compliance experience; ACAMS or ICA qualification; Cayman Islands AML Regime knowledge; experience with DITC, CORIS, CAPS, REEFs, ViewPoint; MS Office skills. Category: Legal and Compliance Seniority: Mid Level Tools: DITC reporting, CORIS, CAPS, REEFs, ViewPoint, Microsoft Office Suite Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English