Cayman AML Senior Analyst

Standish Management•Raleigh, NC

11h

About The Position

We are a provider of specialized fund administration services for Managers and General Partners of private equity funds, specifically: Buy‐out, Venture Capital, Real Estate and Fund‐of- Funds. For new General Partners, we provide consulting services to help accelerate the launch of their funds in addition to our full fund administration services. For established General Partners, we provide administration services and technology to whole fund families or select funds, to help scale their fund operations rapidly and efficiently. Standish Alpha Cayman Ltd. is a CIMA-regulated Company Manager that provides managerial and compliance oversight to Cayman-domiciled entities. The firm supports strong corporate governance practices, maintains statutory records, files required regulatory submissions, and establishes and oversees ongoing compliance programs in accordance with Cayman Islands regulatory requirements. Standish also delivers AML/KYC services, acting in roles such as AMLCO, MLRO, and DMLRO, conducting compliance monitoring and inspections, managing FATCA/CRS reporting, and ensuring adherence to Cayman regulatory standards through robust internal controls and risk-management frameworks. Position Overview: Exciting opportunity for an experienced AML and compliance professional to join a rapidly growing AML Compliance Team at a fund administration firm. The AML Senior Associate plays a key role in ensuring investors are screened prior to onboarding and that ongoing AML, KYC, and compliance obligations are met for Cayman-domiciled and global fund structures. This role is responsible for investor screening, continuous monitoring, compliance support, control testing, documentation review, and regulatory reporting. The AML Senior Associate will report directly to the AML Manager and will work closely with Managers, Senior Managers, and Client Onboarding teams. High performers will have the opportunity to progress within the Client Onboarding and System Solutions AML Team.

Requirements

Bachelor’s degree or Associate’s degree in Business, Finance, Risk Management, or a related field
3+ years of experience in a client-oriented professional office environment, preferably within fund administration, compliance, or financial services
2-4 years of direct experience in Cayman risk, compliance, reporting, and governance, or
3-5 years of comparable industry experience in AML, compliance, risk, reporting, or governance
Working knowledge of Cayman Islands regulatory requirements, fund structures, and AML/CTF frameworks
Familiarity with AML screening and monitoring tools such as LexisNexis, Bridger, and Grid
Strong understanding of core AML and compliance principles and the ability to apply them to day-to-day tasks
Ability to manage high-volume workloads through effective multitasking and prioritization
Excellent written and verbal communication skills
Strong analytical and problem-solving abilities, capable of addressing multi-step or moderately complex issues
Exceptional organizational skills and attention to detail
Ability to work independently under general supervision while exercising sound professional judgment
Strong interpersonal skills with the ability to collaborate effectively across departments and with external stakeholders
Demonstrated initiative in learning new regulatory concepts, systems, and best practices
Ability to support and mentor junior analysts as needed
Team-oriented mindset with a strong work ethic

Nice To Haves

Prior exposure to operational controls, documentation review, or compliance monitoring preferred

Responsibilities

Screen investors and associated parties for Standish clients in accordance with AML/CTF requirements
Compile and support Anti-Money Laundering (AML) and compliance reports, including client-specific AML service summaries
Perform routine compliance checks and follow established risk, compliance, and governance policies
Monitor and review continuous monitoring alerts, ensuring timely escalation of status changes and potential risks
Maintain AML trackers and compliance records with accurate, up-to-date information
Participate in the testing of operational and compliance controls, documenting results and escalating exceptions
Review and evaluate client and regulatory documentation to ensure alignment with Cayman regulatory requirements and internal policies
Assist with compliance investigations by gathering, organizing, and analyzing relevant information
Support FATCA/CRS processes and regulatory reporting where applicable
Collaborate with Client Onboarding Coordinators to develop and implement AML best practices for new client onboarding
Assist with client workspace setup and coordination within Standish’s project management systems
Contribute to AML and compliance-related projects and broader team initiatives
Reinforce a culture of good governance, compliance excellence, and strong risk management