Compliance Analyst (Cayman Experience Required)

Compliance Analyst (Remote Working - Contract Role)

| 🏢 Compliance & Risk

My client is seeking an experienced Compliance Analyst to support a growing Compliance & Risk team in the Cayman Islands. This role plays a key part in supporting the firm’s regulatory framework, with a strong focus on client onboarding, due diligence, and AML/CFT/CPF and sanctions compliance.

The role is being offered on a remote working contract basis. The contractor will be requested to set up as a sole trader and the agreement will be for 12 months in principle and can be extended beyond this. This is an excellent opportunity for a detail‑oriented compliance professional who enjoys working with complex structures and contributing to a strong culture of compliance.

Key Responsibilities

• Support client onboarding by reviewing proposed structures (e.g. funds, trusts, LLCs, exempt companies) and determining the appropriate scope of CDD in line with Cayman Islands AML/CFT/CPF and sanctions legislation
• Analyse legal and ownership structures to identify beneficial owners and jurisdictional risks, ensuring complete and accurate CDD documentation
• Perform and document Client Risk Assessments (CRAs) for new and existing clients using the firm’s risk rating methodology, under senior guidance
• Provide operational support during new business intake, including preparing CDD requests and communicating regulatory requirements to stakeholders
• Respond to trigger events such as changes in ownership, control, or business activity and ensure timely updates to client records and risk profiles
• Monitor client activity for potential financial crime risks and escalate concerns appropriately
• Prepare and escalate Suspicious Activity Reports (SARs) for review by the MLRO
• Maintain accurate, audit‑ready compliance records within compliance systems
• Assist with regulatory inspections, audits, and information requests from the Cayman Islands Monetary Authority (CIMA)
• Collaborate closely with legal, onboarding, trust, and corporate services teams to embed compliance requirements into business processes
• Contribute to compliance projects, regulatory change initiatives, and process improvements

What We’re Looking For

• Relevant compliance or financial crime certification (e.g. CAMS, ICA, CFCS, CFE, CRCMP, CIA or equivalent)
• Minimum 3 years’ experience in a similar compliance role within a law firm, financial institution, or corporate services provider
• Strong working knowledge of the Cayman Islands AML/CFT/CPF and sanctions framework , including CDD and beneficial ownership requirements
• Proven experience conducting and documenting CRAs, including event‑driven reviews
• Familiarity with compliance systems and strong proficiency in MS applications
• Excellent organisational skills with the ability to manage multiple priorities accurately
• Strong communication and interpersonal skills, with confidence operating in a fast‑paced environment
• High ethical standards, discretion, and the ability to work both independently and as part of a team

Why Apply?

• Work on complex, international client structures
• Be part of a professional and collaborative compliance function
• Grow your technical and regulatory expertise in a leading offshore jurisdiction