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JOB VACANCY

COMPLIANCE ANALYST

Regulatory Services

OVERVIEW

Position: Compliance Analyst
Location: Cayman Islands

The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.

Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics and exacting excellence.  We hire smart and sharpen smarter, arming talent with best-in-class resources and skills.  With 18 locations across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion.  Our side-by-side financial and legal services are similarly ripe for interdisciplinary learning and growth.

The Maples Group looks to add a Cayman-based Compliance Analyst to our team and invites eager and qualified candidates to apply.  We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world-class talent. 

Whom we seek

Our merit-based culture suits professionals in pursuit of boundless careers and lives.  Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their work.

About the Role

Join a growing team of compliance professionals that will support the Maples Group global compliance team. In this role you will review documentation provided by clients of the Maples Group and conduct analysis to ensure they meet specific customer due diligence requirements for anti-money laundering (AML) purposes. Using open-source intelligence gathering techniques and screening data, you will provide risk analysis to Maples highlighting potential financial crime and reputational risks. Primary responsibilities include:  

  • Collecting and reviewing documentation to meet customer due diligence requirements;
  • Updating systems with relevant data;
  • Providing AML guidance and risk management of Maples’ clients; and
  • Liaising with other members of the Maples Group, team, clients, and other third parties in various international jurisdictions.

EXPERIENCE

What You Bring

In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

  • The successful applicant will be a university graduate with an excellent academic background and have interest/experience in compliance and/or financial services;
  • Very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;
  • Excellent knowledge of Microsoft applications;
  • The ability to use initiative, be self-motivated and able to work independently, and work well under pressure to complete high volumes of work with regular deadlines and performance targets;
  • This position requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills;
  • The candidate will be required to adhere to very specific policies and procedures;
  • Certification in financial crimes (ACAMS, ICA, CFCS, CFE, etc.) is considered an asset.
     

ABOUT THE MAPLES GROUP

Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.

You can learn more about the Maples Group on our corporate website.  Experience our culture and our people on our Careers Page or on LinkedIn.

Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice for details on how we handle personal information relating to job applicants.

LOCATION

Boundary Hall Cricket Square PO Box 1093 Grand Cayman KY1-1102 Cayman Islands

BENEFITS

The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:

  • Comprehensive health coverage (medical, dental and optical)
  • Competitive vacation packages
  • Educational assistance and professional development programmes
  • Savings or pension plan
  • Life insurance
  • Travel insurance
  • Global mental wellness programme
  • Sports clubs and social events

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