Appointed as AMLCO, MLRO and DMLRO for various types of Clients of the Maples group; Provide AML/CFT compliance oversight over the client's activities including its investors; Ensure the implementation of effective AML/CFT programs for Clients that complies with the Cayman AML and CFT laws and regulations;. Conduct regular audits and testing of the AML/CFT program Provide practical advice, guidance and technical assistance on Cayman Islands AML/CTF and related issues; Investigate reports of suspicious activities and make filings as necessary to the Cayman Financial Reporting Authority; be the point of contact for the Cayman Islands Monetary Authority inspections; Perform in-depth money laundering, counter terrorist financing, proliferations financing and targeted financial sanctions risk assessments of client operations; Provide ongoing detailed reports to the board of Directors (or equivalent) on the status of the Clients AML/CFT program and controls; Report to and advise the Board of Directors (or equivalent) on AML/CFT issues relevant to them; Manage a team of AMLCO’s including performance, portfolio allocation etc; Generate and maintain client relationships