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Senior Vice President - AML Compliance Services

Ocorian Trust (Cayman) Limited

Grand Cayman · George Town · Full-time · USD$130,000 - USD$160,000 Per Annum (paid Monthly)

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Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious mindset, we ask the right questions to get to the right solution, faster. We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian. Expertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise. Trust: We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients. Scale: With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines. Job Description 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 sustaina