AML Analyst – Anti-Money Laundering (Cayman Islands)

About the role

The Maples Group is seeking an AML Analyst to join its anti‑money‑laundering team in the Cayman Islands. You will support the financial services business by ensuring client documentation meets rigorous due‑diligence standards.

Key responsibilities

• Review and analyse documentation from investment‑fund customers to verify compliance with AML customer‑due‑diligence requirements.
• Collect, validate and upload relevant data into internal systems.
• Perform client‑related administrative tasks and maintain accurate records.
• Collaborate with team members, investors, investment managers, law firms and third‑party partners across multiple jurisdictions.

Required profile

• University graduate with a strong academic background in Business, Accounting, Finance, Law or a related discipline.
• Minimum two years of experience in investor services, customer acceptance or due‑diligence within the financial services sector.
• Excellent analytical ability to interpret documentation against specific AML criteria.
• Self‑motivated, able to work independently and manage high‑volume workloads under tight deadlines.

Required skills

• Microsoft Excel (advanced data‑management capabilities).

What we offer

• Comprehensive health coverage (medical, dental, optical).
• Competitive vacation entitlement.
• Educational assistance and professional development programmes.
• Access to savings and retirement plans.