Cayman Islands · On-site
$130k–$180k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: AML Compliance, CTF/CPF, Sanctions Monitoring, Financial Crime Frameworks, Regulatory Engagement
Cayman Islands · On-site
$180k–$250k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Strategic Planning, Portfolio Governance, Financial Management, Stakeholder Engagement, Resource Leadership
Lincoln Township, Iowa, United States · Hybrid
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Secretarial Support, Legal Document Preparation, File Management, Client Billing, Diary Management
Cayman Islands · On-site
$180k–$250k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Transformation Delivery, Strategic Planning, Portfolio Governance, Financial Management, Stakeholder Engagement
Cayman Islands · On-site
$250k–$300k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Insolvency, Dispute Resolution, Finance Law, Corporate Law, Business Development
Cayman Islands · On-site
$300k–$400k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Regulatory Law, Risk Advisory, Business Development, Practice Management, Client Relationship Management
Cayman Islands · On-site
$250k–$300k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Finance Law, Corporate Law, Legal Drafting, Business Development, Client Relationship Management
Cayman Islands · On-site
$70k–$95k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Fiduciary Administration, Corporate Governance, Regulatory Compliance, KYC Processes, U.S. Tax Documentation
Cayman Islands · On-site
$300k–$400k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Investment Funds Law, Business Development, Practice Management, Client Relationship Management, Mentoring
City of Hamilton, Bermuda · On-site
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers…
Skills: Contentious Insolvency, Dispute Resolution, Commercial Litigation, Trust Litigation, Business Development
Cayman Islands · On-site
$110k–$150k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Conflicts Analysis, Risk Management, Compliance, Stakeholder Management, Legal Research
Cayman Islands · On-site
$180k–$250k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Corporate Governance, Cayman Regulatory Frameworks, Fund Directorship, Fiduciary Management, Stakeholder Management
Cayman Islands · On-site
$150k–$200k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Structured Finance, Corporate Governance, Client Relationship Management, Business Development, Project Management
Cayman Islands · On-site
$140k–$185k/yr
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and…
Skills: Fiduciary Management, Corporate Governance, Cayman Regulatory Frameworks, Fund Administration, Risk Identification
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Serve as the AML Compliance Officer for the Cayman Islands and BVI, overseeing financial crime frameworks and regulatory reporting. Act as the Deputy MLRO for the Cayman Islands, managing suspicious activity reports and maintaining relationships with regulators.
Requires a bachelor's degree in Law, Finance, or Business and at least 5 years of compliance experience within a law firm or financial services environment. Professional certification in AML (e.g., ICA, ACAMS) is required or currently being pursued.
We are a leading international law firm for global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
We treat everyone as the intelligent professional they are. Our approach is to trust and empower our people to deliver consistently, and enable them to succeed. Diversity is our secret weapon – it’s the sheer breadth of Walkers people that makes us who we are – gathered from across the globe and fluent in languages, jurisdictions and cultures that help us to mirror our clients and keep our own thinking in tune with the world in which we operate.
This is an exciting opportunity for an experienced compliance professional to join Walkers’ Global Compliance Team as Senior Compliance Manager, based in the Cayman Islands with responsibility for both the Cayman Islands and British Virgin Islands. The successful candidate will serve as AML Compliance Officer (AMLCO) for both jurisdictions, with accountability for the implementation and oversight of AML/CTF/CPF, sanctions and financial crime frameworks, including policies, risk assessments, monitoring, reporting and regulatory engagement. The role reports functionally to the Director of Financial Crime, with local reporting into senior leadership. In addition, the role holder will act as Deputy Money Laundering Reporting Officer (DMLRO) for the Cayman Islands, with responsibility for the assessment and reporting of suspicious activity in line with regulatory and internal requirements.
Global Compliance
Walkers offers a dynamic working environment with opportunities for career progression and an excellent remuneration package, including a discretionary performance-based bonus, pension and fully covered health insurance for employees and 5 weeks' vacation. Remuneration will commensurate with qualifications and experience.
We invite applications from suitably qualified Caymanians or residents with Employment Rights. Please note that Walkers will not accept any applications received from agencies at this time.
#LI-MC1
Walkers global is an equal opportunity employer. Equality and diversity are key to our global identity and an integral part of our goal to continue being an employer of choice. We are committed to a work environment that supports all individuals irrespective of gender, ethnicity, nationality, race, religion, marital status, age, disability, pregnancy, sexual orientation, gender identity or any other applicable legally protected characteristics. We make every effort to ensure that employment opportunities are open and accessible to all purely on the basis of personal ability.
Global Legal and Professional Services
Walkers is a leading international law firm that provides legal, corporate, fiduciary and compliance services to global corporations, financial institutions, capital markets participants and investment fund managers. Clients include FORTUNE 100 and FTSE 100 companies, as well as the most innovative firms and institutions across the financial markets. Our lawyers are highly qualified, experienced, committed to client service and held in high regard for their ability to deliver outstanding legal advice. Walkers is experienced in all types of international and cross-border transactions, covering a broad range of sectors, with a particular focus on both contentious and non-contentious corporate and finance law, investment funds, private equity, structured products, capital markets, private capital and trusts. We deliver clear, practical advice based on an in-depth knowledge of the legal, regulatory and commercial environment in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Ireland. We are consistently ranked in the top tier of leading global legal directories, with clients describing Walkers as "a top-class firm" and "stellar," adding: "They are dedicated and responsive..." Walkers Professional Services ("WPS") is a leading provider of corporate, corporate governance, regulatory compliance and fiduciary services to corporate and institutional clients across global financial centres. We understand our clients' need for both market-leading expertise and value for spend, and believe our unique integrated legal and professional services team combined with our state of the art technology, positions WPS to deliver on this promise.
Offices: 190 Elgin Avenue, George Town, Grand Cayman KY1-9001, KY · The Exchange, Georges Dock, Dublin, Dublin 1, IE · Park Place, 55 Par La Ville Road, Hamilton, Hamilton HM11, BM · 171 Main Street, Road Town, Tortola VG1110, VG · Burj Daman, Level 14, Dubai, Dubai, AE
Global Legal and Professional Services
Walkers is a leading international law firm that provides legal, corporate, fiduciary and compliance services to global corporations, financial institutions, capital markets participants and investment fund managers. Clients include FORTUNE 100 and FTSE 100 companies, as well as the most innovative firms and institutions across the financial markets. Our lawyers are highly qualified, experienced, committed to client service and held in high regard for their ability to deliver outstanding legal advice. Walkers is experienced in all types of international and cross-border transactions, covering a broad range of sectors, with a particular focus on both contentious and non-contentious corporate and finance law, investment funds, private equity, structured products, capital markets, private capital and trusts. We deliver clear, practical advice based on an in-depth knowledge of the legal, regulatory and commercial environment in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Ireland. We are consistently ranked in the top tier of leading global legal directories, with clients describing Walkers as "a top-class firm" and "stellar," adding: "They are dedicated and responsive..." Walkers Professional Services ("WPS") is a leading provider of corporate, corporate governance, regulatory compliance and fiduciary services to corporate and institutional clients across global financial centres. We understand our clients' need for both market-leading expertise and value for spend, and believe our unique integrated legal and professional services team combined with our state of the art technology, positions WPS to deliver on this promise.
Offices: 190 Elgin Avenue, George Town, Grand Cayman KY1-9001, KY · The Exchange, Georges Dock, Dublin, Dublin 1, IE · Park Place, 55 Par La Ville Road, Hamilton, Hamilton HM11, BM · 171 Main Street, Road Town, Tortola VG1110, VG · Burj Daman, Level 14, Dubai, Dubai, AE
