The Senior Remediation Analyst is responsible for supporting the ongoing review and risk assessment of high-risk client files in accordance with internal policies and appliable anti-money laundering (AML), counter-terrorist financing (CTF) and regulatory requirements. The role aims to ensure a comprehensive risk assessment was completed in line with Ogier's revised risk rating methodology.

Application Deadline

September 18, 2026

Department

Risk and Compliance

Employment Type

Fixed Term Contract

Location

Cayman

Workplace type

Onsite

Compensation

$75,000 - $85,000 / year

Reporting To

Team Manager

Key Responsibilities

- Conduct comprehensive reviews and gap analyses of existing high-risk client files to ensure compliance with regulatory standards and internal policies;
- Conduct screening and public source searches to support risk scoring as required;
- Reassess client risk levels using Ogier's AML/CTF risk rating methodologies and escalate issues or potential concerns as necessary;
- Maintain accurate records of remediation activities and prepare clear reports on findings and unresolved risks for management review;
- Recommend due diligence documentation and client information updates, including identification, source of funds / wealth and beneficial ownership details as required.

Skills, Knowledge and Expertise

- At least four (4) years in a similar fiduciary services role and/or relevant industry compliance function;
- Thorough understanding of regulatory requirements affecting legal and trust company business in the Cayman Islands. Knowledge of regulatory requirements for British Virgin Islands and Hong Kong and ability to apply this knowledge in practice is desirable but not essential;
- ICA/ACAMS or equivalent qualification preferred;
- Knowledge and understanding of various vehicles / fund structures specific to the relevant Caribbean and Hong Kong jurisdiction(s);
- Positive attitude and demonstrated ability to work effectively in a team;
- Excellent IT skills, including Microsoft Outlook, Excel and Word;




- Excellent written and verbal communication skills;
- Good analytical and organisational skills and ability to prioritise work load and meet tight deadlines
- Ability to analyse and work with structured and unstructured data to accomplish a desired objective as well as identify data anomalies;
- Ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures; and
- Good understanding of SharePoint and Viewpoint database(s).

Benefits

Ogier offers a progressive work culture and an excellent benefits package, including premium health care, life insurance and 22 days' annual leave.

About Ogier

Ogier is committed to creating an inclusive and diverse workplace where everyone feels valued and respected. We’re committed to making our recruitment process inclusive and comfortable for everyone. We welcome applications from all backgrounds and communities, and we strive to ensure equitable opportunities for all candidates. If you need any reasonable adjustments at any stage in your recruitment journey with us, please let us know, we’ll be happy to work with you to ensure you have the best possible experience.

Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Dubai, Hong Kong, London, Shanghai, Singapore and Tokyo.

Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and insolvency and property.

Ogier's corporate administration business, Ogier Integral, incorporates and administers a wide variety of vehicles including public and private companies, partnerships and trusts.

Ogier is based in 13 jurisdictions including Beijing, BVI, Cayman Islands, Dubai, Guernsey, Hong Kong, Ireland, Jersey, London, Luxembourg, Shanghai, Singapore and Tokyo.

📌 Senior Remediation Analyst (6 Month fixed term) (Perú)
🏢 Ogier
📍 Perú