Pathways / Compliance, AML & RegTech / Sonata One
Sonata One · Compliance, AML & RegTech
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About this role
A compliance leadership role at Sonata One, a regulated fund services and technology business. The MLRO acts as Money Laundering Reporting Officer and AML Compliance Officer on client mandates, keeps AML, CFT and CPF policies, procedures and controls current, runs risk assessments, oversees ongoing monitoring and due diligence, coordinates annual audits and remediation, and is the compliance contact for internal teams, clients and agents. The posting asks for knowledge of Cayman Islands AML rules. The listing states no closing date.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
A specialist compliance seat for a lawyer who has moved into AML and wants to carry the reporting-officer role.
Write a one-page risk assessment outline for a fictional private-equity fund with investors in five countries, and mark which two risks need enhanced due diligence.
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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Sonata One. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Sonata One before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.