Director of AML/CFT & Sanctions Governance

Waystone; England; On-site; GBP 111,000 - 155,000; Full time

Job summary

Waystone is seeking a Director - Compliance Services to lead AML/CFT, sanctions governance, and risk assessment for Cayman Islands entities. The role includes serving as AMLCO/MLRO/DMLRO as appointed, shaping governance frameworks and audit programmes, and reporting to governing bodies.

You will partner with senior management, regulators and clients to ensure compliance excellence, oversee independent audits, and drive continuous improvement across the Compliance Services function.

Qualifications

• Minimum 8–12 years in compliance, governance or risk management.
• Experience in senior AML Officer roles (AMLCO/MLRO/DMLRO).
• Strong knowledge of Cayman Islands AML/CFT/CPF and sanctions rules.
• Experience engaging Regulators and senior stakeholders.

Responsibilities

• Lead AML/CFT/CPF and sanctions governance for assigned clients.
• Oversee risk assessments and audit programmes.
• Serve as AML Officer appointments for entities.
• Engage regulators and Governing Bodies.
• Mentor and develop team members.

Skills

AML/CFT governance

Stakeholder management

Regulatory engagement

Strategic leadership

Audit oversight

Education

University degree in related field

CAMS certification

ICA/CIA/ACCA/CPA type qualifications

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

Waystone is seeking a Director - Compliance Services to lead AML/CFT, sanctions governance, and risk assessment for Cayman Islands entities. The role includes serving as AMLCO/MLRO/DMLRO as appointed, shaping governance frameworks and audit programmes, and reporting to governing bodies.

You will partner with senior management, regulators and clients to ensure compliance excellence, oversee independent audits, and drive continuous improvement across the Compliance Services function.