The successful candidate will:Provide assistance to the MLRO/ AMLCO for client funds/entities;Assist with the development and maintenance of systems and controls to ensure compliance with the AML/CFT program;Design and conduct regular audits of the AML/CFT program;Maintaining appropriate logs/records as required by the regulations;Provide AML/CFT oversight of the funds’ investor and investment activities in accordance with the documented policies and procedures;Prepare board reporting for the funds’ boards to advise of AML/CFT issues and report on the AML/CFT systems and controls;Assist with developing and providing training to the funds’ boards;Act as DMLRO for a number of Cayman domiciled client funds;Point of contact for suspicious activity report and reporting of suspicious activity to relevant authorities in the absence of the MLRO;Stay abreast of current legislation and industry trends and assist with any duties as required by the AML regulations. 
