Senior Vice President - AML Compliance Services

Purpose of the Job

Are you an experienced AML professional looking to combine regulatory expertise, client leadership and commercial influence in a senior role? We're looking for a Senior Vice President to play a pivotal role in the continued growth and success of our Asset Management Services business in the Cayman Islands.

Acting as a trusted advisor to a portfolio of investment funds and structured finance clients, you'll serve as AMLCO, MLRO and/or DMLRO while helping clients navigate an increasingly complex regulatory environment. Beyond compliance oversight, you'll build strong client relationships, contribute to business growth and help shape the future of our AML compliance offering.

This is an exciting opportunity to join a high-performing team, work with sophisticated international clients and make a visible impact on both client outcomes and business success.

Main Responsibilities

Client Management

• Serve as the designated AMLCO, MLRO and/or DMLRO for a portfolio of investment funds and structured finance vehicles, providing trusted regulatory oversight and expert guidance.
• Build strong, long-term relationships with clients, acting as their primary point of contact and a strategic advisor on AML and regulatory matters.
• Lead the development and oversight of AML frameworks, ensuring policies, procedures and controls remain compliant, effective and aligned with evolving regulatory expectations.
• Oversee AML monitoring, reporting and governance activities, including the preparation and presentation of AMLCO reports to boards and engagement with relevant regulatory authorities.
• Play a key role in supporting clients with AML best practices, training initiatives and ongoing enhancements to governance and compliance frameworks.

Team Leadership

• Lead and support a high-performing team, providing guidance, mentorship and technical expertise that promotes excellence in client service and compliance delivery.
• Foster a collaborative and inclusive culture that encourages professional development, knowledge sharing and continuous improvement.
• Drive high standards of performance, accountability and service quality across the team.

Business Development and Financial Oversight

• Identify and develop opportunities to grow client relationships, expand service offerings and support the continued growth of the Asset Management Services business.
• Represent the business at industry events, networking opportunities and client meetings, helping strengthen market presence and develop new business opportunities.
• Monitor and manage the financial performance of your client portfolio, supporting profitability, billing activities and effective management of receivables.
• Contribute to budgeting, forecasting and business planning activities, using commercial insight to support sustainable growth and operational success.

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