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The Maples Group Careers - Senior Compliance Analyst
Job description
{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-13", "description": "
Position: \u00A0 Senior Compliance Analyst, Compliance (Fixed Term Contract)
Location: Luxembourg (Hybrid)
\u00A0
About Us
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.
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 3,000 colleagues worldwide.
\u00A0
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.
\u00A0
The Opportunity
We are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. \u00A0You will be reporting to our Compliance Officer & RC, Luxembourg.
Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. \u00A0We strive to offer a commitment to service excellence and investment in our people. \u00A0We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. \u00A0deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.
The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:
\u2022 \u00A0 \u00A0work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;
\u2022 \u00A0 \u00A0work with colleagues in Compliance \u00A0and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;
\u2022 \u00A0 \u00A0work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;
\u2022 \u00A0 \u00A0assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting \u00A0findings and recommendations and liaising with business areas as required;\u00A0
\u2022 \u00A0 \u00A0identify enhancements to testing scripts,\u00A0
\u2022 \u00A0 \u00A0help to track regulatory and Financial Crime \u00A0changes to update policies and procedures;
\u2022 \u00A0 \u00A0support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;
\u2022 \u00A0 \u00A0understand MaplesFS\u2019s core systems including NavOne, \u00A0to ensure that Compliance coverage is effective and efficient;
\u2022 \u00A0 \u00A0develop strong skills in Financial Crime and Prudential regulations;
\u2022 \u00A0 \u00A0learn to undertake transaction monitoring, as may be required for local activity; and
\u2022 \u00A0 \u00A0alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated.
\u00A0
Requirements
In addition to high ethical standards and autonomy, the ideal candidate possesses the following.
\u2022 \u00A0 \u00A0Current/previous experience in a similar role preferred
\u2022 \u00A0 \u00A0Fluent English speaker (English is the language of the firm) \u00A0 \u00A0
\u2022 \u00A0 \u00A0Experience in Financial Services preferred
\u2022 \u00A0 \u00A0Good communication skills
\u2022 \u00A0 \u00A04+/- years of experience, depending on level (more years' experience if no degree)
\u2022 \u00A0 \u00A0Certifications in financial crime and/or regulatory subjects is of benefit
\u2022 \u00A0 \u00A0Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required
\u2022 \u00A0 \u00A0Competent in Word and Excel
\u00A0
Benefits & Rewards
The most enduring professional relationships are reciprocal relationships. \u00A0The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
\u2022\u00A0 \u00A0 Competitive vacation packages
\u2022\u00A0 \u00A0 Luncheon vouchers
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.
\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\u00A0the 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": "Fixed Term Contract", "industry": "Risk & Compliance", "identifier": "ob0EAfw9", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Luxembourg" } } ], "title": "Senior Compliance Analyst", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Senior Compliance Analyst Risk & Compliance Luxembourg, Luxembourg Apply Description Position at The Maples Group (Financial Services) Position: Senior Compliance Analyst, Compliance (Fixed Term Contract)Location: Luxembourg (Hybrid) About UsThe 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 3,000 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 OpportunityWe are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. You will be reporting to our Compliance Officer & RC, Luxembourg.Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. We strive to offer a commitment to service excellence and investment in our people. We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:• work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;• work with colleagues in Compliance and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;• work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;• assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting findings and recommendations and liaising with business areas as required; • identify enhancements to testing scripts, • help to track regulatory and Financial Crime changes to update policies and procedures;• support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;• understand MaplesFS’s core systems including NavOne, to ensure that Compliance coverage is effective and efficient;• develop strong skills in Financial Crime and Prudential regulations;• learn to undertake transaction monitoring, as may be required for local activity; and• alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. RequirementsIn addition to high ethical standards and autonomy, the ideal candidate possesses the following.• Current/previous experience in a similar role preferred• Fluent English speaker (English is the language of the firm) • Experience in Financial Services preferred• Good communication skills• 4+/- years of experience, depending on level (more years' experience if no degree)• Certifications in financial crime and/or regulatory subjects is of benefit• Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required• Competent in Word and Excel Benefits & RewardsThe 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:• Competitive vacation packages• Luncheon vouchersYou 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 instagram linkedin-in twitter facebook-f weixin Powered by Jobvite{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-13", "description": "
Position: \u00A0 Senior Compliance Analyst, Compliance (Fixed Term Contract)
Location: Luxembourg (Hybrid)
\u00A0
About Us
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.
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 3,000 colleagues worldwide.
\u00A0
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.
\u00A0
The Opportunity
We are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. \u00A0You will be reporting to our Compliance Officer & RC, Luxembourg.
Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. \u00A0We strive to offer a commitment to service excellence and investment in our people. \u00A0We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. \u00A0deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.
The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:
\u2022 \u00A0 \u00A0work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;
\u2022 \u00A0 \u00A0work with colleagues in Compliance \u00A0and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;
\u2022 \u00A0 \u00A0work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;
\u2022 \u00A0 \u00A0assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting \u00A0findings and recommendations and liaising with business areas as required;\u00A0
\u2022 \u00A0 \u00A0identify enhancements to testing scripts,\u00A0
\u2022 \u00A0 \u00A0help to track regulatory and Financial Crime \u00A0changes to update policies and procedures;
\u2022 \u00A0 \u00A0support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;
\u2022 \u00A0 \u00A0understand MaplesFS\u2019s core systems including NavOne, \u00A0to ensure that Compliance coverage is effective and efficient;
\u2022 \u00A0 \u00A0develop strong skills in Financial Crime and Prudential regulations;
\u2022 \u00A0 \u00A0learn to undertake transaction monitoring, as may be required for local activity; and
\u2022 \u00A0 \u00A0alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated.
\u00A0
Requirements
In addition to high ethical standards and autonomy, the ideal candidate possesses the following.
\u2022 \u00A0 \u00A0Current/previous experience in a similar role preferred
\u2022 \u00A0 \u00A0Fluent English speaker (English is the language of the firm) \u00A0 \u00A0
\u2022 \u00A0 \u00A0Experience in Financial Services preferred
\u2022 \u00A0 \u00A0Good communication skills
\u2022 \u00A0 \u00A04+/- years of experience, depending on level (more years' experience if no degree)
\u2022 \u00A0 \u00A0Certifications in financial crime and/or regulatory subjects is of benefit
\u2022 \u00A0 \u00A0Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required
\u2022 \u00A0 \u00A0Competent in Word and Excel
\u00A0
Benefits & Rewards
The most enduring professional relationships are reciprocal relationships. \u00A0The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
\u2022\u00A0 \u00A0 Competitive vacation packages
\u2022\u00A0 \u00A0 Luncheon vouchers
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.
\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\u00A0the 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": "Fixed Term Contract", "industry": "Risk & Compliance", "identifier": "ob0EAfw9", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Luxembourg" } } ], "title": "Senior Compliance Analyst", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Senior Compliance Analyst Risk & Compliance Luxembourg, Luxembourg Apply Description Position at The Maples Group (Financial Services) Position: Senior Compliance Analyst, Compliance (Fixed Term Contract)Location: Luxembourg (Hybrid) About UsThe 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 3,000 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 OpportunityWe are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. You will be reporting to our Compliance Officer & RC, Luxembourg.Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. We strive to offer a commitment to service excellence and investment in our people. We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:• work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;• work with colleagues in Compliance and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;• work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;• assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting findings and recommendations and liaising with business areas as required; • identify enhancements to testing scripts, • help to track regulatory and Financial Crime changes to update policies and procedures;• support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;• understand MaplesFS’s core systems including NavOne, to ensure that Compliance coverage is effective and efficient;• develop strong skills in Financial Crime and Prudential regulations;• learn to undertake transaction monitoring, as may be required for local activity; and• alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. RequirementsIn addition to high ethical standards and autonomy, the ideal candidate possesses the following.• Current/previous experience in a similar role preferred• Fluent English speaker (English is the language of the firm) • Experience in Financial Services preferred• Good communication skills• 4+/- years of experience, depending on level (more years' experience if no degree)• Certifications in financial crime and/or regulatory subjects is of benefit• Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required• Competent in Word and Excel Benefits & RewardsThe 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:• Competitive vacation packages• Luncheon vouchersYou 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 instagram linkedin-in twitter facebook-f weixin Powered by Jobvite{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-13", "description": "
Position: \u00A0 Senior Compliance Analyst, Compliance (Fixed Term Contract)
Location: Luxembourg (Hybrid)
\u00A0
About Us
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.
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 3,000 colleagues worldwide.
\u00A0
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.
\u00A0
The Opportunity
We are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. \u00A0You will be reporting to our Compliance Officer & RC, Luxembourg.
Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. \u00A0We strive to offer a commitment to service excellence and investment in our people. \u00A0We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. \u00A0deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.
The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:
\u2022 \u00A0 \u00A0work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;
\u2022 \u00A0 \u00A0work with colleagues in Compliance \u00A0and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;
\u2022 \u00A0 \u00A0work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;
\u2022 \u00A0 \u00A0assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting \u00A0findings and recommendations and liaising with business areas as required;\u00A0
\u2022 \u00A0 \u00A0identify enhancements to testing scripts,\u00A0
\u2022 \u00A0 \u00A0help to track regulatory and Financial Crime \u00A0changes to update policies and procedures;
\u2022 \u00A0 \u00A0support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;
\u2022 \u00A0 \u00A0understand MaplesFS\u2019s core systems including NavOne, \u00A0to ensure that Compliance coverage is effective and efficient;
\u2022 \u00A0 \u00A0develop strong skills in Financial Crime and Prudential regulations;
\u2022 \u00A0 \u00A0learn to undertake transaction monitoring, as may be required for local activity; and
\u2022 \u00A0 \u00A0alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated.
\u00A0
Requirements
In addition to high ethical standards and autonomy, the ideal candidate possesses the following.
\u2022 \u00A0 \u00A0Current/previous experience in a similar role preferred
\u2022 \u00A0 \u00A0Fluent English speaker (English is the language of the firm) \u00A0 \u00A0
\u2022 \u00A0 \u00A0Experience in Financial Services preferred
\u2022 \u00A0 \u00A0Good communication skills
\u2022 \u00A0 \u00A04+/- years of experience, depending on level (more years' experience if no degree)
\u2022 \u00A0 \u00A0Certifications in financial crime and/or regulatory subjects is of benefit
\u2022 \u00A0 \u00A0Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required
\u2022 \u00A0 \u00A0Competent in Word and Excel
\u00A0
Benefits & Rewards
The most enduring professional relationships are reciprocal relationships. \u00A0The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
\u2022\u00A0 \u00A0 Competitive vacation packages
\u2022\u00A0 \u00A0 Luncheon vouchers
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.
\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\u00A0the 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": "Fixed Term Contract", "industry": "Risk & Compliance", "identifier": "ob0EAfw9", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Luxembourg" } } ], "title": "Senior Compliance Analyst", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Senior Compliance Analyst Risk & Compliance Luxembourg, Luxembourg Apply Description Position at The Maples Group (Financial Services) Position: Senior Compliance Analyst, Compliance (Fixed Term Contract)Location: Luxembourg (Hybrid) About UsThe 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 3,000 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 OpportunityWe are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. You will be reporting to our Compliance Officer & RC, Luxembourg.Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. We strive to offer a commitment to service excellence and investment in our people. We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:• work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;• work with colleagues in Compliance and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;• work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;• assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting findings and recommendations and liaising with business areas as required; • identify enhancements to testing scripts, • help to track regulatory and Financial Crime changes to update policies and procedures;• support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;• understand MaplesFS’s core systems including NavOne, to ensure that Compliance coverage is effective and efficient;• develop strong skills in Financial Crime and Prudential regulations;• learn to undertake transaction monitoring, as may be required for local activity; and• alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. RequirementsIn addition to high ethical standards and autonomy, the ideal candidate possesses the following.• Current/previous experience in a similar role preferred• Fluent English speaker (English is the language of the firm) • Experience in Financial Services preferred• Good communication skills• 4+/- years of experience, depending on level (more years' experience if no degree)• Certifications in financial crime and/or regulatory subjects is of benefit• Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required• Competent in Word and Excel Benefits & RewardsThe 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:• Competitive vacation packages• Luncheon vouchersYou 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 instagram linkedin-in twitter facebook-f weixin Powered by Jobvite{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-08-13", "description": "
Position: \u00A0 Senior Compliance Analyst, Compliance (Fixed Term Contract)
Location: Luxembourg (Hybrid)
\u00A0
About Us
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.
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 3,000 colleagues worldwide.
\u00A0
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.
\u00A0
The Opportunity
We are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. \u00A0You will be reporting to our Compliance Officer & RC, Luxembourg.
Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. \u00A0We strive to offer a commitment to service excellence and investment in our people. \u00A0We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. \u00A0deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.
The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:
\u2022 \u00A0 \u00A0work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;
\u2022 \u00A0 \u00A0work with colleagues in Compliance \u00A0and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;
\u2022 \u00A0 \u00A0work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;
\u2022 \u00A0 \u00A0assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting \u00A0findings and recommendations and liaising with business areas as required;\u00A0
\u2022 \u00A0 \u00A0identify enhancements to testing scripts,\u00A0
\u2022 \u00A0 \u00A0help to track regulatory and Financial Crime \u00A0changes to update policies and procedures;
\u2022 \u00A0 \u00A0support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;
\u2022 \u00A0 \u00A0understand MaplesFS\u2019s core systems including NavOne, \u00A0to ensure that Compliance coverage is effective and efficient;
\u2022 \u00A0 \u00A0develop strong skills in Financial Crime and Prudential regulations;
\u2022 \u00A0 \u00A0learn to undertake transaction monitoring, as may be required for local activity; and
\u2022 \u00A0 \u00A0alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated.
\u00A0
Requirements
In addition to high ethical standards and autonomy, the ideal candidate possesses the following.
\u2022 \u00A0 \u00A0Current/previous experience in a similar role preferred
\u2022 \u00A0 \u00A0Fluent English speaker (English is the language of the firm) \u00A0 \u00A0
\u2022 \u00A0 \u00A0Experience in Financial Services preferred
\u2022 \u00A0 \u00A0Good communication skills
\u2022 \u00A0 \u00A04+/- years of experience, depending on level (more years' experience if no degree)
\u2022 \u00A0 \u00A0Certifications in financial crime and/or regulatory subjects is of benefit
\u2022 \u00A0 \u00A0Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required
\u2022 \u00A0 \u00A0Competent in Word and Excel
\u00A0
Benefits & Rewards
The most enduring professional relationships are reciprocal relationships. \u00A0The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
\u2022\u00A0 \u00A0 Competitive vacation packages
\u2022\u00A0 \u00A0 Luncheon vouchers
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.
\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\u00A0the 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": "Fixed Term Contract", "industry": "Risk & Compliance", "identifier": "ob0EAfw9", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressCountry": "Luxembourg" } } ], "title": "Senior Compliance Analyst", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Senior Compliance Analyst Risk & Compliance Luxembourg, Luxembourg Apply Description Position at The Maples Group (Financial Services) Position: Senior Compliance Analyst, Compliance (Fixed Term Contract)Location: Luxembourg (Hybrid) About UsThe 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 3,000 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 OpportunityWe are looking for a Senior Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Luxembourg. You will be reporting to our Compliance Officer & RC, Luxembourg.Our Luxembourg office opened its doors in 2007 and is located in Cloche d'Or. We strive to offer a commitment to service excellence and investment in our people. We have established Luxembourg as a regional hub where our 90+ teammates in MaplesFS (Luxembourg) S.A. deliver the best-in-class solutions to clients worldwide alongside our Maples and Calder (legal services) colleagues.The role of the Senior Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following:• work with Business and Compliance colleagues in Luxembourg to undertake and support reviews of onboarding, customer due diligence and related-know your customer requirements including trigger events and periodic reviews;• work with colleagues in Compliance and the Business to review screening alerts for sanctions, PEPs, adverse media or other related matters; closing out false positive hits and escalating true matches for review where required;• work with the Compliance Officer/RC to understand the regulations and rules governing outsourcing to offer support to MFX including understanding what monitoring and testing may need to be undertaken by MFX;• assist to develop and help to roll out the Luxembourg Risk Assurance Compliance monitoring and testing programme, working with the Group's Risk Assurance team as required, including drafting findings and recommendations and liaising with business areas as required; • identify enhancements to testing scripts, • help to track regulatory and Financial Crime changes to update policies and procedures;• support the roll out of the Global Compliance Strategic programme as required, including working on ad hoc project related initiatives;• understand MaplesFS’s core systems including NavOne, to ensure that Compliance coverage is effective and efficient;• develop strong skills in Financial Crime and Prudential regulations;• learn to undertake transaction monitoring, as may be required for local activity; and• alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. RequirementsIn addition to high ethical standards and autonomy, the ideal candidate possesses the following.• Current/previous experience in a similar role preferred• Fluent English speaker (English is the language of the firm) • Experience in Financial Services preferred• Good communication skills• 4+/- years of experience, depending on level (more years' experience if no degree)• Certifications in financial crime and/or regulatory subjects is of benefit• Knowledge of Luxembourg (CSSF) or European Union Financial Crime regulations required• Competent in Word and Excel Benefits & RewardsThe 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:• Competitive vacation packages• Luncheon vouchersYou 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 JobsSenior Compliance Analyst
Risk & Compliance Luxembourg, Luxembourg