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AML Compliance Officer @ Maples Services Limited

Cayman IslandsOnsiteFull Time
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About this role

AML Compliance Officer at Maples Services Limited. Location: Cayman Islands. Role: acting AMLCO, overseeing compliance, leading team Requirements: Bachelor's in law/finance, 5+ years acting as AMLCO/MLRO (or 10–15 years compliance), ACAMS/ICA or equivalent, Cayman AML/CTF/CPF expertise, team management, client- and board-facing experience. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English

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