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AML Advisory Senior
2 months ago
Grant Thornton is collaborative, entrepreneurial and on the move. As part of a dynamic global organisation of over 73,000 people serving clients in more than 150 markets, we have the agility and focus it takes to be a leader.
Grant Thornton Cayman Islands, the fastest-growing professional services firm in Grand Cayman, offers a unique opportunity. Over the past five years, we've undergone a significant business transformation, increasing our practice size tenfold. We're not stopping our ambitious growth plans, which are focused on providing top-quality audit services on the island.
Our Business Risk Services team continues to grow. As we win new clients and promote within the team, we are looking for an ambitious Senior Consultant to deliver internal audit, compliance and advisory projects with us.
What you’ll do
Our Advisory professionals are thought leaders providing attention to detail and quality service to our clients.
When you join our Advisory team, you will work closely with our Partners, Directors, Senior Managers, and Managers to deliver Advisory and AML internal audit services to our portfolio of financial services clients. In this role your responsibilities will include:
Managing engagements from planning to completion, including organising your own time and maintaining communication with your client and manager.
Conducting effective AML and regulatory compliance internal audits.
Evaluating the effectiveness of AML controls and processes.
Reviewing team members’ work for accuracy and completeness.
Preparing concise, constructive internal audit reports and present your findings with clear recommendations and corrective actions to improve compliance and efficiency.
What you need
We are looking for qualified candidates with 3+ years relevant experience within the financial services industry. You will have experience conducting AML internal audits and/or regulatory compliance reviews, with either:
ACAMS Certified Anti-Money Laundering Specialist (CAMS) or Advanced CAMS Audit Certification (CAMS-Audit)
ICA Advanced Certificate or Diploma in AML (or equivalent)
Institute of Internal Auditors Certified Internal Auditor (CIA)
You will also have:
An analytical mindset with keen attention to detail.
Proficient in English (written and verbal).
Previous risk advisory / consulting / internal audit experience within AML regulatory compliance in a medium to large public accounting firm or a professional services firm.
Bachelor’s degree in accounting or a business-related field.
What you’ll get
A career with a fast-growing firm that directly rewards performance with fast-track promotion.
This position is offered with a highly competitive compensation package and bonus structure, plus standard benefits such as medical and pension.
Aligned to our rapid growth, excellent opportunities exist for ambitious and driven candidates to progress within the firm.
Our mission is to offer the best audit and advisory services in the Cayman Islands, and having the best team is where it all begins.
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