Analyst | Anti-Money Laundering/Counter Financing Terrorism Division

RESPONSIBILITIES

The successful candidate will

• Assist with the monitoring and reviewing ML/TF/PF risk profiles of regulated entities for taking a risk-based approach to supervision;
• Assist in 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;
• Assist in drafting inspection reports and conducting investigations of serious regulatory and AML/CFT issues involving regulated entities;
• Assist with divisional projects to ensure that regulatory and supervisory practices are aligned with relevant international standards and best practices;
• Attend meetings with regulated entities, auditors and other service providers on inspection and/or other regulatory matters, as requested; and prepare pre- and post-meeting notes in relation to such meetings;
• Research and analyse international standards to assist in developing or amending CIMA’s AML/CFT regulatory/supervisory framework, including regulatory instruments;
• Assist in the review and maintenance of supervisory policy and procedure manuals;
• Assist in identifying, tracking and monitoring possible trends as they relate to ML/TF/PF risks and compliance history of regulated entities and industry sectors;
• Assist with the collection, compilation and analysis of AML/CFT relevant reports or data received from regulated entities; and
• Assist in maintaining regulated entities’ portfolios with up-to-date information and data.

REQUIREMENTS

The minimum qualifications required to successfully perform the job are as follows:

• A Bachelor’s degree from an accredited institution – in Finance, Law or Accounting; and
• Two-three years’ experience in a relevant position within a financial service provider or in the public sector;
• Experience in an audit firm, in internal audit, AML/CFT compliance or AML/CFT risk management role with a financial service provider, or supervisory authority would be an asset;
• General knowledge of the Cayman Islands AML/CFT/CPF framework and encompassing legislation, in particular the Proceeds of Crime Law & Regulations;
• General understanding of AML/CFT international standards and best practices;
• General awareness of the Cayman Islands (or similar) regulatory framework and supervisory techniques.

Application form may be completed online by visiting careers.cima.ky Caymanians, persons possessing Caymanian Status, Permanent Residency, or Residency Employment Rights Certificate need only apply. Direct applicants only. Applications received from agencies will not be accepted at this time. Salary: CI $53,735 - $64,795 per annum Application Deadline: 28 August 2026 (Only shortlisted candidates will be notified)