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Regulatory Compliance Specialist Financial Services Financial Compliance Financial Crime

Senior AML & Compliance Analyst - Cayman Funds

Job in Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: Standish Management UK
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Compliance, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading fund administration firm is seeking an experienced AML Senior Associate to join their rapidly growing team. This role is crucial for ensuring compliance with AML and KYC obligations for Cayman-domiciled entities. Responsibilities include investor screening, regulatory reporting, and maintaining compliance records. Candidates should have at least a Bachelor’s degree and relevant experience in compliance or financial services. Strong analytical and communication skills are essential for success in fostering a culture of compliance excellence.
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Position Requirements
10+ Years work experience
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