Senior Manager - AML Compliance (Alternative Investments | Cayman Funds)

Location: Remote

We're partnering with a leading fund services provider to identify a Senior Manager of AML Compliance to oversee and evolve the AML and regulatory compliance program supporting a portfolio of alternative investment funds. This individual will play a critical leadership role in ensuring full adherence to Cayman Islands AML regulations and fostering a strong compliance culture across internal teams and external stakeholders.

Key Responsibilities:

• Lead the development and ongoing enhancement of AML and compliance policies in line with CIMA regulations and global best practices.
• Oversee daily compliance operations and internal controls related to fund services, investor onboarding, and ongoing due diligence.
• Proactively monitor compliance metrics, investigate escalations, and drive remediation efforts as needed.
• Collaborate with senior leadership to embed compliance into strategic business initiatives across the organization.
• Maintain accurate documentation for regulatory inquiries, audits, and internal reporting purposes.
• Design and implement robust risk mitigation strategies tailored to Cayman-domiciled funds and alternative investment structures.
• Serve as a subject matter expert across AML, KYC, sanctions screening, and transaction monitoring for private equity, venture capital, real estate, and fund-of-fund clients.
• Mentor and lead junior team members; support career development and team growth.
• Stay current on regulatory updates and industry trends, particularly those impacting the Cayman fund ecosystem.

Ideal Candidate Profile:

• 10+ years of experience in AML/Compliance, with a strong focus on Cayman Islands fund regulations.
• Proven leadership experience within the alternative investment space (PE, VC, real assets, fund-of-funds, etc.).
• Expertise in developing and managing AML frameworks, conducting risk assessments, and handling regulatory matters.
• Strong understanding of investor services and AML processes tied to fund administration.
• Experience interacting with senior stakeholders and cross-functional teams.
• Excellent judgement, attention to detail, and a proactive, solution-oriented mindset.

This is a high-impact leadership opportunity for a compliance professional who thrives in fast-paced, high-touch financial services environments. Cayman fund experience is required.