Aml Compliance Officer

5 months ago

Montréal, Canada The Maples Group (Financial Services) Full time

**Position**:Anti-Money Laundering Compliance Officer ("AMLCO")

**Location**:Montreal, Canada

**About Us**

The 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 2,500 colleagues worldwide.

***

**What’s** **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**

We are looking for an accomplished Anti-Money Laundering Compliance Officer** **to join our team as part of our financial services business in Montreal.

Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide. As part of our Montreal team you will:

- Appointed as AMLCO, MLRO and DMLRO for various types of Clients of the Maples group;
- Provide AML/CFT compliance oversight over the client's activities including its investors;
- Ensure the implementation of effective AML/CFT programs for Clients that complies with the Cayman AML and CFT laws and regulations;.
- Conduct regular audits and testing of the AML/CFT program
- providing practical advice, guidance and technical assistance on Cayman Islands AML/CTF and related issues;
- Investigate reports of suspicious activities and make filings as necessary to the Cayman Financial Reporting Authority;
- be the point of contact for the Cayman Islands Monetary Authority inspections;
- performing in-depth money laundering, counter terrorist financing, proliferations financing and targeted financial sanctions risk assessments of client operations;
- providing ongoing detailed reports to the board of Directors (or equivalent) on the status of the Clients AML/CFT program and controls;
- report to and advise the Board of Directors (or equivalent) on AML/CFT issues relevant to them

**What You Bring**
- Will have a bachelor's Degree in legal ,Finance or related field with 3-5 years relevant experience, or
- A minimum of 10 years' experience in the compliance field, preferably working in the investment Funds industry,
- will hold a recognised AML related qualification (or equivalent) e.g. ACAMS, ICA
- will have in-depth, practical knowledge of Cayman Islands AML legislation and related industry guidance
- will have a sound, demonstrable knowledge of the Cayman Islands investment fund industry;
- will have a working knowledge of Fund Administration and investment operations

You can learn more about the Maples Group on

**our corporate website**
- Experience our culture and our people on our

**Careers Page**

or on

**LinkedIn**


for details on how we handle personal information relating to job applicants.

**Poste***:Responsable de la conformité en matière de lutte contre le blanchiment d’argent (« RCLBA »)

**Lieu***:Montréal, Canada

**À propos de nous**

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde.

Nos équipes financières et juridiques, qui travaillent côte à côte, fournissent constamment des services primés à une clientèle mondiale, offrant ainsi des possibilités d’apprentissage et de carrière inégalées à nos 2 500 collègues dans le monde.

***

**Milieu de travail**

Nous sommes déterminés à exceller et la collaboration est la clé de notre réussite constante. Nous pouvons aller plus loin pour nos clients parce que nous allons aussi plus loin les uns pour les autres. Notre culture inclusive crée un environnement où les gens peuvent être eux-mêmes au travail, tout en donnant le meilleur d’eux-mêmes. Quel que soit votre lieu de travail au sein du Groupe Maples, vous ferez partie d’une équipe mondiale.

***

**L’occasion**

Nous recherchons un Responsable de la conformité en matière de lutte contre le blanchiment d’argent accompli pour se joindre à notre équipe au sein de notre activité de services financiers à Montréal.

Constamment reconnu comme l’un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses activités dans le centre-ville en 2009. Notre bureau de Montréal illustre bien la richesse culturelle et l’esprit d’entreprise de not

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