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© All Rights Reserved. ApplyBlast.com
Affinity Recruitment Ltd.
A leading international professional services group is seeking a Senior Compliance Manager to provide regulatory, AML/CFT/CPF and sanctions oversight across its Cayman Islands operations. The role involves advising on complex client and business matters, overseeing high-risk KYC/CDD/EDD and sanctions assessments, and ensuring effective compliance monitoring, risk management, and regulatory reporting. This senior leadership position focuses on strengthening the wider compliance function through technical guidance, process improvement, training, and people development.
Affinity Recruitment Ltd. is a Cayman Islands-based recruitment agency that has been filling Cayman jobs since 2003. It positions itself as a leader across employment sectors, offering both permanent and contract roles tailored to local market needs. The company focuses on connecting employers with qualified candidates through targeted recruitment solutions and in-depth knowledge of the Cayman Islands job landscape. Affinity provides end-to-end support for job seekers and employers to streamline hiring across multiple industries.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Affinity Recruitment Ltd..
Affinity Recruitment Ltd. didn’t post a salary, so this is our estimate from similar listings.
23% below the average for this role