Senior Vice President - AML Compliance Services

Location: George Town, Cayman Islands

Company

hirify.global provides fund services, corporate services, capital markets, private client, and regulatory and compliance solutions to asset managers, financial institutions, corporates, high-net-worth individuals, and family offices.

What you will do

• Serve as AMLCO, MLRO, and/or DMLRO for investment funds and structured finance vehicles.
• Build client relationships and provide regulatory guidance under the Cayman Islands Anti-Money Laundering Regulations.
• Lead AML/KYC frameworks, policies, procedures, controls, monitoring, reporting, governance, and record-keeping.
• Prepare AMLCO reports for boards and liaise with the Cayman Islands Financial Reporting Authority on suspicious activity reporting.
• Lead and mentor the compliance team while driving service quality and continuous improvement.
• Develop client relationships, support new business, monitor portfolio financial performance, and contribute to budgeting and forecasting.

Requirements

• Bachelor’s degree in Business, Finance, Risk Management, or a related discipline.
• At least six years of experience in compliance, financial crime, or regulatory advisory roles within financial services.
• Experience acting as AMLCO, MLRO, or DMLRO, ideally with Cayman Islands regulated funds, fund managers, or related investment structures.
• Strong knowledge of Cayman Islands AML, CFT, CPF, and sanctions legislation and its practical application.
• Ability to assess financial crime risks, conduct client risk assessments, evaluate suspicious activity, and manage regulatory reporting.
• Strong communication, relationship management, organisation, judgement, and stakeholder-influence skills.

Nice to have

• Professional compliance or financial crime qualification such as CAMS, ACAMS, ICA, CFCS, or an equivalent certification.

Culture & Benefits

• Client-centric, ambitious, agile, collaborative, and ethical working environment.
• Opportunities for professional development, knowledge sharing, and continuous improvement.
• Work with sophisticated clients, boards, regulators, and international stakeholders.
• Equal-opportunity workplace with accommodations available during the hiring process.