The Maples Group Careers - AML Analyst - AMLCO

{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-18", "description": "

Position: AML Analyst\u00A0

Location: Cayman Islands\u00A0

\u00A0

About Us\u00A0 \u00A0

The Maples Group is a global leader in financial services, trusted by many of the world\u2019s largest hedge fund managers, private equity firms, and international corporations.\u00A0Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.\u00A0 \u00A0

What is it like to work here? \u00A0\u00A0

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.\u00A0\u00A0

The Opportunity\u00A0\u00A0

We are looking for an accomplished\u00A0Analyst\u00A0to join our\u00A0AML\u00A0team\u00A0as part of our financial services business in\u00A0the Cayman Islands.

The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since\u00A0then\u00A0we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.

As part of our Cayman\u00A0team\u00A0you will:

• Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due\u00A0diligence requirements\u00A0for anti-money laundering\u00A0purposes;
• Collect and review documentation to meet customer due diligence\u00A0requirements;
• Update\u00A0systems with relevant\u00A0data;
• Assist with client-related administrative\u00A0functions;
• Liaise\u00A0with other members of the team, clients, investors, investment managers, law firms and other third parties in various international\u00A0jurisdictions.

What You Bring\u00A0

In addition to a commitment to delivering superior candidate and stakeholder experiences: \u00A0

• A university graduate\u00A0with an excellent academic background in Business,\u00A0Accounting, Finance, Law, or a related\u00A0field;
• Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due\u00A0diligence;
• Very strong analytical skills with the ability to read and interpret documentation in line with specific\u00A0requirements;
• Excellent knowledge of Microsoft applications \u2013 in particular, the use of Excel to manage large sets of\u00A0data;
• 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 very tight\u00A0deadlines.

Benefits & Rewards\u00A0

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: \u00A0

• Comprehensive health coverage (medical, dental and optical)\u00A0
• Competitive vacation packages\u00A0
• Educational assistance and professional development programmes\u00A0
• Savings or pension plan\u00A0
• Life insurance\u00A0
• Travel insurance\u00A0
• Global mental wellness programme \u00A0
• Sports clubs and social events\u00A0

You can learn more about the Maples Group on our corporate website.\u00A0Experience our culture and our people on our Careers Page or on LinkedIn.\u00A0

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 at maples.com/privacy for details on how we handle personal information relating to job applicants.\u00A0

\u201CPlease note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.\u201D\u00A0

", "hiringOrganization": { "@type": "Organization", "name": "The Maples Group (Financial Services)", "logo": "https:\/\/app.jobvite.com\/logo\/Publisherimage2552026_1779725458837.png" }, "employmentType": "Full-Time", "industry": "Risk & Compliance", "identifier": "osnFAfwO", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Cayman Islands" } } ], "title": "AML Analyst - AMLCO", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } AML Analyst - AMLCO Risk & Compliance Cayman Islands, Cayman Islands Apply Description Position at The Maples Group (Financial Services) Position: AML Analyst Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide. What is it like to work here? We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team. The Opportunity We are looking for an accomplished Analyst to join our AML team as part of our financial services business in the Cayman Islands.The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since then we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.As part of our Cayman team you will:Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due diligence requirements for anti-money laundering purposes;Collect and review documentation to meet customer due diligence requirements;Update systems with relevant data;Assist with client-related administrative functions;Liaise with other members of the team, clients, investors, investment managers, law firms and other third parties in various international jurisdictions.What You Bring In addition to a commitment to delivering superior candidate and stakeholder experiences: A university graduate with an excellent academic background in Business, Accounting, Finance, Law, or a related field;Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due diligence;Very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;Excellent knowledge of Microsoft applications – in particular, the use of Excel to manage large sets of data;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 very tight deadlines.Benefits & Rewards 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 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 at maples.com/privacy for details on how we handle personal information relating to job applicants. “Please note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.” Apply Apply Later ← Back to Current Openings Share lang: en_US Share LinkedIn Facebook Twitter Email Similar Jobs Services Legal Services Fiduciary Services Fund Services Regulatory & Compliance Entity Formation & Management Services LOCATIONS KNOWLEDGE CENTRE NEWS, DEALS & AWARDS ABOUT US PEOPLE CAREERS WEBCAST HUB THOUGHT LEADERSHIP CLIENT PLATFORMS CONTACT US MEDIA CONTACTS DATA PROTECTION SECURITY LEGAL NOTICES MARKET ABUSE REGULATION MODERN SLAVERY ACT PRIVACY TERMS Powered by Jobvite

{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-18", "description": "

Position: AML Analyst\u00A0

Location: Cayman Islands\u00A0

\u00A0

About Us\u00A0 \u00A0

The Maples Group is a global leader in financial services, trusted by many of the world\u2019s largest hedge fund managers, private equity firms, and international corporations.\u00A0Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.\u00A0 \u00A0

What is it like to work here? \u00A0\u00A0

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.\u00A0\u00A0

The Opportunity\u00A0\u00A0

We are looking for an accomplished\u00A0Analyst\u00A0to join our\u00A0AML\u00A0team\u00A0as part of our financial services business in\u00A0the Cayman Islands.

The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since\u00A0then\u00A0we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.

As part of our Cayman\u00A0team\u00A0you will:

• Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due\u00A0diligence requirements\u00A0for anti-money laundering\u00A0purposes;
• Collect and review documentation to meet customer due diligence\u00A0requirements;
• Update\u00A0systems with relevant\u00A0data;
• Assist with client-related administrative\u00A0functions;
• Liaise\u00A0with other members of the team, clients, investors, investment managers, law firms and other third parties in various international\u00A0jurisdictions.

What You Bring\u00A0

In addition to a commitment to delivering superior candidate and stakeholder experiences: \u00A0

• A university graduate\u00A0with an excellent academic background in Business,\u00A0Accounting, Finance, Law, or a related\u00A0field;
• Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due\u00A0diligence;
• Very strong analytical skills with the ability to read and interpret documentation in line with specific\u00A0requirements;
• Excellent knowledge of Microsoft applications \u2013 in particular, the use of Excel to manage large sets of\u00A0data;
• 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 very tight\u00A0deadlines.

Benefits & Rewards\u00A0

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: \u00A0

• Comprehensive health coverage (medical, dental and optical)\u00A0
• Competitive vacation packages\u00A0
• Educational assistance and professional development programmes\u00A0
• Savings or pension plan\u00A0
• Life insurance\u00A0
• Travel insurance\u00A0
• Global mental wellness programme \u00A0
• Sports clubs and social events\u00A0

You can learn more about the Maples Group on our corporate website.\u00A0Experience our culture and our people on our Careers Page or on LinkedIn.\u00A0

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 at maples.com/privacy for details on how we handle personal information relating to job applicants.\u00A0

\u201CPlease note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.\u201D\u00A0

", "hiringOrganization": { "@type": "Organization", "name": "The Maples Group (Financial Services)", "logo": "https:\/\/app.jobvite.com\/logo\/Publisherimage2552026_1779725458837.png" }, "employmentType": "Full-Time", "industry": "Risk & Compliance", "identifier": "osnFAfwO", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Cayman Islands" } } ], "title": "AML Analyst - AMLCO", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } AML Analyst - AMLCO Risk & Compliance Cayman Islands, Cayman Islands Apply Description Position at The Maples Group (Financial Services) Position: AML Analyst Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide. What is it like to work here? We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team. The Opportunity We are looking for an accomplished Analyst to join our AML team as part of our financial services business in the Cayman Islands.The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since then we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.As part of our Cayman team you will:Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due diligence requirements for anti-money laundering purposes;Collect and review documentation to meet customer due diligence requirements;Update systems with relevant data;Assist with client-related administrative functions;Liaise with other members of the team, clients, investors, investment managers, law firms and other third parties in various international jurisdictions.What You Bring In addition to a commitment to delivering superior candidate and stakeholder experiences: A university graduate with an excellent academic background in Business, Accounting, Finance, Law, or a related field;Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due diligence;Very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;Excellent knowledge of Microsoft applications – in particular, the use of Excel to manage large sets of data;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 very tight deadlines.Benefits & Rewards 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 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 at maples.com/privacy for details on how we handle personal information relating to job applicants. “Please note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.” Apply Apply Later ← Back to Current Openings Share lang: en_US Share LinkedIn Facebook Twitter Email Similar Jobs Services Legal Services Fiduciary Services Fund Services Regulatory & Compliance Entity Formation & Management Services LOCATIONS KNOWLEDGE CENTRE NEWS, DEALS & AWARDS ABOUT US PEOPLE CAREERS WEBCAST HUB THOUGHT LEADERSHIP CLIENT PLATFORMS CONTACT US MEDIA CONTACTS DATA PROTECTION SECURITY LEGAL NOTICES MARKET ABUSE REGULATION MODERN SLAVERY ACT PRIVACY TERMS Powered by Jobvite

{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-18", "description": "

Position: AML Analyst\u00A0

Location: Cayman Islands\u00A0

\u00A0

About Us\u00A0 \u00A0

The Maples Group is a global leader in financial services, trusted by many of the world\u2019s largest hedge fund managers, private equity firms, and international corporations.\u00A0Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.\u00A0 \u00A0

What is it like to work here? \u00A0\u00A0

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.\u00A0\u00A0

The Opportunity\u00A0\u00A0

We are looking for an accomplished\u00A0Analyst\u00A0to join our\u00A0AML\u00A0team\u00A0as part of our financial services business in\u00A0the Cayman Islands.

The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since\u00A0then\u00A0we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.

As part of our Cayman\u00A0team\u00A0you will:

• Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due\u00A0diligence requirements\u00A0for anti-money laundering\u00A0purposes;
• Collect and review documentation to meet customer due diligence\u00A0requirements;
• Update\u00A0systems with relevant\u00A0data;
• Assist with client-related administrative\u00A0functions;
• Liaise\u00A0with other members of the team, clients, investors, investment managers, law firms and other third parties in various international\u00A0jurisdictions.

What You Bring\u00A0

In addition to a commitment to delivering superior candidate and stakeholder experiences: \u00A0

• A university graduate\u00A0with an excellent academic background in Business,\u00A0Accounting, Finance, Law, or a related\u00A0field;
• Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due\u00A0diligence;
• Very strong analytical skills with the ability to read and interpret documentation in line with specific\u00A0requirements;
• Excellent knowledge of Microsoft applications \u2013 in particular, the use of Excel to manage large sets of\u00A0data;
• 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 very tight\u00A0deadlines.

Benefits & Rewards\u00A0

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: \u00A0

• Comprehensive health coverage (medical, dental and optical)\u00A0
• Competitive vacation packages\u00A0
• Educational assistance and professional development programmes\u00A0
• Savings or pension plan\u00A0
• Life insurance\u00A0
• Travel insurance\u00A0
• Global mental wellness programme \u00A0
• Sports clubs and social events\u00A0

You can learn more about the Maples Group on our corporate website.\u00A0Experience our culture and our people on our Careers Page or on LinkedIn.\u00A0

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 at maples.com/privacy for details on how we handle personal information relating to job applicants.\u00A0

\u201CPlease note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.\u201D\u00A0

", "hiringOrganization": { "@type": "Organization", "name": "The Maples Group (Financial Services)", "logo": "https:\/\/app.jobvite.com\/logo\/Publisherimage2552026_1779725458837.png" }, "employmentType": "Full-Time", "industry": "Risk & Compliance", "identifier": "osnFAfwO", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Cayman Islands" } } ], "title": "AML Analyst - AMLCO", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } AML Analyst - AMLCO Risk & Compliance Cayman Islands, Cayman Islands Apply Description Position at The Maples Group (Financial Services) Position: AML Analyst Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide. What is it like to work here? We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team. The Opportunity We are looking for an accomplished Analyst to join our AML team as part of our financial services business in the Cayman Islands.The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since then we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.As part of our Cayman team you will:Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due diligence requirements for anti-money laundering purposes;Collect and review documentation to meet customer due diligence requirements;Update systems with relevant data;Assist with client-related administrative functions;Liaise with other members of the team, clients, investors, investment managers, law firms and other third parties in various international jurisdictions.What You Bring In addition to a commitment to delivering superior candidate and stakeholder experiences: A university graduate with an excellent academic background in Business, Accounting, Finance, Law, or a related field;Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due diligence;Very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;Excellent knowledge of Microsoft applications – in particular, the use of Excel to manage large sets of data;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 very tight deadlines.Benefits & Rewards 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 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 at maples.com/privacy for details on how we handle personal information relating to job applicants. “Please note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.” Apply Apply Later ← Back to Current Openings Share lang: en_US Share LinkedIn Facebook Twitter Email Similar Jobs Services Legal Services Fiduciary Services Fund Services Regulatory & Compliance Entity Formation & Management Services LOCATIONS KNOWLEDGE CENTRE NEWS, DEALS & AWARDS ABOUT US PEOPLE CAREERS WEBCAST HUB THOUGHT LEADERSHIP CLIENT PLATFORMS CONTACT US MEDIA CONTACTS DATA PROTECTION SECURITY LEGAL NOTICES MARKET ABUSE REGULATION MODERN SLAVERY ACT PRIVACY TERMS Powered by Jobvite

{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-18", "description": "

Position: AML Analyst\u00A0

Location: Cayman Islands\u00A0

\u00A0

About Us\u00A0 \u00A0

The Maples Group is a global leader in financial services, trusted by many of the world\u2019s largest hedge fund managers, private equity firms, and international corporations.\u00A0Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.\u00A0 \u00A0

What is it like to work here? \u00A0\u00A0

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.\u00A0\u00A0

The Opportunity\u00A0\u00A0

We are looking for an accomplished\u00A0Analyst\u00A0to join our\u00A0AML\u00A0team\u00A0as part of our financial services business in\u00A0the Cayman Islands.

The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since\u00A0then\u00A0we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.

As part of our Cayman\u00A0team\u00A0you will:

• Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due\u00A0diligence requirements\u00A0for anti-money laundering\u00A0purposes;
• Collect and review documentation to meet customer due diligence\u00A0requirements;
• Update\u00A0systems with relevant\u00A0data;
• Assist with client-related administrative\u00A0functions;
• Liaise\u00A0with other members of the team, clients, investors, investment managers, law firms and other third parties in various international\u00A0jurisdictions.

What You Bring\u00A0

In addition to a commitment to delivering superior candidate and stakeholder experiences: \u00A0

• A university graduate\u00A0with an excellent academic background in Business,\u00A0Accounting, Finance, Law, or a related\u00A0field;
• Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due\u00A0diligence;
• Very strong analytical skills with the ability to read and interpret documentation in line with specific\u00A0requirements;
• Excellent knowledge of Microsoft applications \u2013 in particular, the use of Excel to manage large sets of\u00A0data;
• 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 very tight\u00A0deadlines.

Benefits & Rewards\u00A0

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: \u00A0

• Comprehensive health coverage (medical, dental and optical)\u00A0
• Competitive vacation packages\u00A0
• Educational assistance and professional development programmes\u00A0
• Savings or pension plan\u00A0
• Life insurance\u00A0
• Travel insurance\u00A0
• Global mental wellness programme \u00A0
• Sports clubs and social events\u00A0

You can learn more about the Maples Group on our corporate website.\u00A0Experience our culture and our people on our Careers Page or on LinkedIn.\u00A0

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 at maples.com/privacy for details on how we handle personal information relating to job applicants.\u00A0

\u201CPlease note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.\u201D\u00A0

", "hiringOrganization": { "@type": "Organization", "name": "The Maples Group (Financial Services)", "logo": "https:\/\/app.jobvite.com\/logo\/Publisherimage2552026_1779725458837.png" }, "employmentType": "Full-Time", "industry": "Risk & Compliance", "identifier": "osnFAfwO", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Cayman Islands" } } ], "title": "AML Analyst - AMLCO", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } AML Analyst - AMLCO Risk & Compliance Cayman Islands, Cayman Islands Apply Description Position at The Maples Group (Financial Services) Position: AML Analyst Location: Cayman Islands About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide. What is it like to work here? We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team. The Opportunity We are looking for an accomplished Analyst to join our AML team as part of our financial services business in the Cayman Islands.The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s. Since then we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide.As part of our Cayman team you will:Assist in the review and analysis of documentation provided by customers of investment funds in ensuring they meet specific customer due diligence requirements for anti-money laundering purposes;Collect and review documentation to meet customer due diligence requirements;Update systems with relevant data;Assist with client-related administrative functions;Liaise with other members of the team, clients, investors, investment managers, law firms and other third parties in various international jurisdictions.What You Bring In addition to a commitment to delivering superior candidate and stakeholder experiences: A university graduate with an excellent academic background in Business, Accounting, Finance, Law, or a related field;Preference will be given to candidates having worked in the financial services industry in a similar role with two years' relevant experience in investor services or customer acceptance/due diligence;Very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;Excellent knowledge of Microsoft applications – in particular, the use of Excel to manage large sets of data;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 very tight deadlines.Benefits & Rewards 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 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 at maples.com/privacy for details on how we handle personal information relating to job applicants. “Please note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made.” Apply Apply Later ← Back to Current Openings Share lang: en_US Share LinkedIn Facebook Twitter Email Similar Jobs

AML Analyst - AMLCO

Risk & Compliance Cayman Islands, Cayman Islands