Senior Compliance Analyst

We are seeking an experienced and qualified Senior Compliance Analyst to join our growing Compliance team. The ideal candidate will play a critical role in overseeing client and matter onboarding, conducting risk assessments, and ensuring the firm’s compliance with AML/CFT/CPF obligations across multiple jurisdictions. Reporting to the Compliance Managers, the candidate must be proactive, organised, and a strong team player. The successful candidate will operate with a high level of independence, reviewing and approving due diligence, escalating high-risk cases as needed, and serving as a key point of contact for Compliance Analysts and Administrators.

In addition to advising internal teams and supporting ongoing monitoring and regulatory reporting, the role will contribute to compliance training initiatives and global projects in collaboration with management.  Duties and Responsibilities:

As part of the new client/matter opening process, responsible for (a) analysing new clients and matters to assess AML/CFT/CPF risks and determine applicable Client Due Diligence ("CDD") requirements, (b) collecting and reviewing relevant CDD materials, (c) data entry of relevant CDD information, and (d) approving (where appropriate) new client/matters which have satisfied applicable requirements, or otherwise escalating cases to the Compliance Manager(s) as necessary;Conduct screening to identify politically exposed persons (PEPs), state-owned entities (SOEs), sanctions issues and other regulatory and reputational risks;Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to new clients and matters and that proper escalation to senior management is triggered in high-risk scenarios;Act as the first point of contact for general day-to-day queries from Compliance Administrators and Analysts;Assist in supervising Compliance Administrators and Analysts to ensure client on-boarding processes and requirements are undertaken in accordance with Campbells' policies and procedures;Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML/CFT/CPF (including CDD) obligations;Work closely with operational teams to ensure that Campbells’ AML/CFT/CPF obligations are met;Assist with the preparation, training and maintenance of training materials for the Compliance team and employees across the firm (Cayman, BVI and HK);Provide assistance with ongoing monitoring procedures and other risk and compliance audits as necessary;Assist with providing data for regulatory inspections and submissions;Assist the Management team with local, regional and global compliance projects as required; andCarry out any other duties and projects commensurate with the purpose of the role, including performing duties outside working hours when required and working in a flexible manner.

 Requirements: Bachelor’s or master’s degree in a related field, with a professional compliance qualification such as ACAMS, ICA, or equivalent;Minimum of 5 years experience in regulatory or compliance within the financial services or professional services sector;Proficient with using Viewpoint, Truth Technologies, and Aderant;Thorough understanding of the AML/CFT/CPF legal and regulatory framework of the Cayman Islands;Interest in Asset Financing (Yachts/Aircrafts), Blockchain, Fintech and Funds is desirable;Strong analytical and investigative skills;Excellent communication, interpersonal and client-facing skills;Ability to work independently, demonstrate technical accuracy and meet deadlines.  Salary and Benefits:

 We offer an attractive salary commensurate with qualifications and experience, plus eligibility for overtime, 20 days leave per calendar year and statutory health and pension benefits.  Application Deadline: Submit an updated CV/resume by Sunday, 3 August 2025. Only applications received via our website will be considered **No agency applications at this time**