Senior AML Analyst - AML Services - Cayman Islands
Date: 10 Feb 2026
Location: Grand Cayman, KY, KY1-9001
Company: Walkers Global
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
We treat everyone as the intelligent professional they are. Our approach is to trust and empower our people to deliver consistently, and enable them to succeed. Diversity is our secret weapon – it’s the sheer breadth of Walkers people that makes us who we are – gathered from across the globe and fluent in languages, jurisdictions and cultures that help us to mirror our clients and keep our own thinking in tune with the world in which we operate.
Overview of role
Walkers invites applications from suitably qualified Caymanians or Residents with Employment Rights only for the above position:
Duties, Responsibilities & Person Specification
- Responsible for management of the AML Services client on-boarding and termination process;
- Assist the AML officers with the implementation and oversight of AML, Counter Terrorist Financing and Anti-Proliferation Financing (together "AML/CFT/APF") policies and procedures which will ensure compliance with the Cayman Islands AML regime;
- Assist with the data gathering process necessary in the preparation of AML Compliance Officer reports;
- Oversee the maintenance of the AML Services records, dashboards and other data repositories as required
- Support the AML Officers with conducting risk based periodic testing of fund administrator due diligence procedures;
- Monitoring and remediating responses for the various AML Services inboxes as assigned
- Assist with independent AML audits as required from time to time;
- Assist with the AML Services client due diligence program;
- Keep abreast of AML/CTF/APF industry developments;
- Support the billing process as required
- Promote WPS internal and external best in class client service delivery;
- Training and mentoring junior staff; and
- Management of AML Services internal projects.
Education, Skills & Experience
- At least 3 years experience working in the financial services industry with AML experience would be an asset;
- Knowledge of the Cayman Islands AML regime with particular focus on the investment fund industry;
- Excellent written, oral and interpersonal skills;
- Experience in people management would be an asset.
- Organised and detail oriented;
- Initiative and independent decision making
- Ability to work under pressure and within time constraints;
- Ability to both work independently and as a collegiate member of a team;
- Strong time management skills;
- Strong leadership capabilities; and
- Communicate clearly and effectively, both verbally and in writing
Compensation Data
Walkers offers a dynamic working environment with opportunities for career progression and an excellent remuneration package, including a discretionary performance based bonus, 5 weeks' vacation, pension and fully covered health insurance. Remuneration commensurate with qualifications and experience.
Please note that Walkers Professional Services will not accept any applications received from agencies at this time. Only candidates selected for interview will be contacted after the deadline.
Walkers global is an equal opportunity employer. Equality and diversity are key to our global identity and an integral part of our goal to continue being an employer of choice. We are committed to a work environment that supports all individuals irrespective of gender, ethnicity, nationality, race, religion, marital status, age, disability, pregnancy, sexual orientation, gender identity or any other applicable legally protected characteristics. We make every effort to ensure that employment opportunities are open and accessible to all purely on the basis of personal ability.
