Job Description Reporting to a Chief Analyst of the AMLD, the Senior Analyst is responsible for conducting a full range of supervisory and monitoring functions for an assigned portfolio of licensees and registrants. In addition, the Senior Analyst will provide day-to-day guidance and oversee the work of a team of Analysts to achieve the regulatory and supervisory goals and objectives of the AMLD and of CIMA.
Participates in monitoring and reviewing ML/TF/PF risk profiles of regulated entities for taking a risk-based approach to supervision; Participates in planning, coordinating and conducting AML/CFT/CPF on-site/off-site examinations and ongoing monitoring of regulated entities to assess their compliance with the applicable AML/CFT/CPF legislative and supervisory requirements and guidelines; Prepare and review AML/CFT/CPF inspection and other supervisory reports on regulated entities and ensure succinctness and quality of final product; In collaboration with the Chief Analyst, identify and conduct investigation on serious regulatory and AML/CFT issues involving regulated entities and prepare recommendations for improvement and/or compliance with applicable regulatory requirements; Escalate and refer necessary enforcement matters (including administrative fines and any breaches) after investigation of regulated entities in conjunction with the supervisory division(s) to the Chief Analyst/Deputy Head/Head of the AMLD and the Compliance Division; Coordinate and lead meetings with regulated entities auditors and other service providers on AML/CFT/CPF examinations and other regulatory matters; Analyse AML/CFT relevant reports or data received from regulated entities; Participate in internal coordination committees or working groups; Manages, delegates, and supervises the work of an assigned team of analysts; Ensures divisional and Authority-wide goals and objectives are achieved by clearly planning, directing and communicating performance expectations; Provide on the job training to the assigned team of analysts in applicable laws, guidelines, policies and processes; and to other staff of the Authority if required;
A Bachelor’s degree from an accredited institution – in Finance, Law or Accounting; Four - five years’ experience in a relevant position within a regulatory authority, law firm, audit firm, AML/CFT Compliance, or AML/CFT Risk Management role with a financial service provider, of which includes two year’s prior supervisory/regulatory experience. AML/CFT and/or Fraud Prevention & Detection accreditation would be an asset. Knowledge of the Cayman Islands AML/CFT/CPF framework and encompassing legislation, in particular, the Proceeds of Crime Law & Regulations; Knowledge in AML/CFT/CPF international standards and best practices; Knowledge in monitoring international targeted financial sanctions compliance; Comprehensive research and analytical skills; Knowledge of the Cayman Islands (or similar) regulatory framework and supervisory techniques; Knowledge of emerging supervisory techniques, ML/TF trends, and up-to-date knowledge of domestic and international financial and economic events; Proven ability to deliver outputs within established time frames; Excellent writing, communication and presentation skills; and Proficiency in all Microsoft Office applications, such as MS Word, Excel, and PowerPoint Caymanians, persons possessing Caymanian Status, Permanent Residency, or Residency Employment Rights Certificate are encouraged to apply. Direct applicants only. Applications received from agencies will not be accepted at this time. Salary: CI $77,929 - $94,519 per annum Application Deadline: 7 August 2026 (Only shortlisted candidates will be notified)
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