Financial Investigation Specialist

Office of the Commissioner of Police

Cayman Islands Government

Applications are invited for the following post of: Financial Investigation Specialist
Salary range: CI$60,060.00 – CI$78,516.00 per annum

Preference will be given to suitably qualified and experienced Caymanians
The post holder will provide an effective, professional financial investigative service to the RCIPS International Money Laundering and Terrorism Financing Investigation Task Force. Key responsibilities include developing financial intelligence, initiating investigations, identifying and tracing criminal assets, implementing asset confiscation measures, uncovering financial and economic structures, disrupting transnational networks, and gathering intelligence on criminal patterns to combat financial crime.

Principal responsibilities will include, but not be limited to:

• Conduct in-depth investigations into illicit financial activities, with a focus on major proceeds generating and terrorist financing cases.
• Develop and analyze financial intelligence to identify trends, criminal networks, and asset movements.
• Utilize relevant legislation and investigative tools to maximize enforcement efforts.
• Obtain and execute orders and warrants in accordance with legal frameworks and policy guidelines.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to enhance intelligence sharing and case resolution.
• Prepare and present case files, intelligence reports, and evidential statements for legal proceedings.

Qualifications, Skills & Experience:

The post holder must possess:

• I. Certified Anti-Money Laundering Specialist (CAMS) certification;
• II. A minimum of four (4) years’ experience in fraud risk management or financial investigations within law enforcement or a financial regulatory body; and
• III. Strong knowledge of International Money Laundering and Terrorism Financing legislation;
• IV. Ability to analyze Suspicious Activity Reports (SARs) and develop intelligence leads.

In addition, the post holder will be required to demonstrate:

• I. The ability to effectively research, analyse, and develop intelligence leads from Suspicious Activity Reports (SARs);
• II. Comprehensive knowledge of the international AML/CTF Financial Action Task Force recommendations;
• III. Understanding of relevant laws, regulations, precedents, and legal law enforcement codes;
• IV. Awareness of the operations of the Cayman Islands Government, including its personnel, processes, and systems;
• V. Experience using Microsoft Office applications, including Outlook, Word, Excel, and PowerPoint.

Note: Applicants will undergo rigorous background checks. Discovery of any adverse information
may lead to disqualification.

Benefits will be determined in accordance with the Public Service Management Act (2018 Revision) and Personnel Regulations (2022 Revision), and the CINICO Health Plan for Civil Servants (as may be amended from time to time).
Please visit our e-recruitment site at www.careers.gov.ky for the detailed job description, benefits information, and online application process

DEADLINE FOR RECEIPT OF APPLICATIONS: 13th April 2025
(LATE OR INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED)