Compliance Analyst

Job description

Position: Compliance Analyst Location: Dublin, Ireland - Hybrid About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest 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 The Compliance Analyst is a varied and wide-ranging role. This includes, but is not limited to, the following duties: Customer Due Diligence (‘CDD’) and Anti-Money Laundering (‘AML’) - Advising on CDD and AML related queries received from relevant Maples employees and/or the Global Compliance Team; - Establish strong communication lines with relevant Maples employees and...