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© All Rights Reserved. ApplyBlast.com
Maples Group
The Maples Group is seeking a Leeds‑based Compliance Analyst to join its Client Monitoring Team. The role involves reviewing client files, conducting KYC and AML checks, and ensuring compliance with Cayman Islands financial services legislation. The analyst will work under the supervision of the Team Leader and Deputy Head of Compliance, interacting with internal teams and external lawyers to gather required information and support ad‑hoc projects.
Advising on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey & Luxembourg. Provides legal and financial services.
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 Maples Group.
Maples Group didn’t post a salary, so this is our estimate from similar listings.
43% below the average for this role