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Compliance Analyst

Campbellslegal · Georgetown, Cayman Islands
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
Georgetown, Cayman Islands
languages
c
tools
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> stack
c
> description

We are seeking to recruit an experienced, qualified Compliance Analyst to join our growing Compliance team. The ideal candidate will support the firm’s compliance framework through client and matter due diligence, AML/CFT risk assessment, and adherence to legal and regulatory obligations. Reporting to the Compliance Managers, the candidate must be proactive, organised, and a strong team player.


The successful candidate will demonstrate excellent time management and organisational skills, a high degree of reliability, flexibility, and confidentiality, the ability to produce highly accurate work under strict deadlines, strong communication skills, and the professionalism to liaise effectively with both clients and internal stakeholders.

 

Duties and Responsibilities:


  • As part of the new client/matter opening process, responsible for (a) analysing new clients and matters to assess AML/CTF risks and determine applicable Client Due Diligence ("CDD") requirements, (b) collecting and reviewing relevant CDD materials, (c) data entry of relevant CDD information and (d) approving (where appropriate) new client/matters which have satisfied applicable requirements, or otherwise escalating cases to the Compliance Manager(s); as necessary;
  • Conduct screening to identify politically exposed persons (PEPs), state-owned entities (SOEs), sanctions issues and other regulatory and reputational risks;
  • Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to new clients and matters and that proper escalation to senior management is triggered in high-risk scenarios;
  • Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML/CFT/CPF (including CDD) obligations;
  • Provide assistance with ongoing monitoring procedures and other risk and compliance audits as necessary;
  • Assist the Management team with local, regional and global compliance projects as required; and
  • Carry out any other duties and projects commensurate with the purpose of the role, with flexibility in working hours when necessary.

 

Requirements:


  • Bachelor's degree in a related field, with a professional compliance qualification such as ACAMS, ICA or similar, or equivalent, or currently working towards one;
  • Minimum of 4 years experience in regulatory or compliance within the financial services or professional services sector;
  • Experience with using Viewpoint, Truth Technologies and Aderant is preferred;
  • Knowledge of the AML/CFT/CPF legal and regulatory framework of the Cayman Islands would be an asset;
  • Interest in Asset Financing (Yachts/Aircrafts), Blockchain, Fintech and Funds is desirable;
  • Strong analytical and investigative skills;
  • Excellent communication, interpersonal and client-facing skills; and
  • Ability to work independently, demonstrate technical accuracy and meet deadlines.

 

Salary and Benefits:

 

We offer an attractive salary commensurate with qualifications and experience, 20 days leave per calendar year and statutory health and pension benefits. 

 

Application Deadline:


Submit an updated CV/resume by Sunday, 2 August 2026.


Only applications received via our website will be considered. **No agency applications at this time**

Apply at Campbellslegal →