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Cayman Islands
Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS
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+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

Chief Policy Officer – Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) Division

Reporting to the Deputy Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”), the Chief Policy Officer is responsible for assisting with the coordination and conducting of off-site monitoring and on-site examinations across all business lines and industries of CIMA’s licensees and registrants for Anti-money Laundering/Counter Financing Terrorism (“AML/CFT”) oversight.

Deadline12 Jul 2019
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Chief Analyst – Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) Division

Reporting to the Deputy Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”), the Chief Analyst will be responsible for assisting with the coordination and conducting of off-site monitoring and on-site examinations across all business lines and industries of CIMA’s licensees and registrants for anti-money laundering/counter financing terrorism (“AML/CFT”) oversight.

Deadline12 Jul 2019
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Head of Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) Division

Reporting to the Managing Director, the Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”) is responsible for planning, directing and delegating actions, projects and work assignments to ensure that all on-site inspections incorporate all of the core set of risk-based AML/CFT supervisory principles, standards and uniform procedures to achieve the legislative requirements, goals and objectives of the Division and CIMA.

Deadline12 Jul 2019
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Deputy Head - Fiduciary Services Division

With oversight from the Head of Division, the Deputy Head manages the day-to-day operations of the Division, both on an on-site and off-site basis by providing guidance, assistance to and supervision of the Division’s staff to achieve the legislative requirements and the goals and objectives of the Division and CIMA.

Deadline26 Jul 2019
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Note: Applications received subsequent to the specified application deadline may not be considered in the current competition but instead placed on file for future reference.