maplesgroup.com
The Maples Group is seeking an AML Analyst to join its financial services business in the Cayman Islands. The role involves reviewing and analyzing customer documentation for due diligence, updating systems, and liaising with internal and external stakeholders to ensure compliance with anti‑money‑laundering requirements.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for maplesgroup.com.
maplesgroup.com didn’t post a salary, so this is our estimate from similar listings.
14% below the average for this role