Aml Compliance Officer

**Position**:Anti-Money Laundering (“AML”) Compliance Officer
- Compliance Services

**Location**:Montreal, Canada

The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.

Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and sharpen smarter, arming talent with best-in-class resources and skills. With 18 locations across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion. Our side-by-side financial and legal services are similarly ripe for interdisciplinary learning and growth.

**Whom we seek**

Our merit-based culture suits professionals in pursuit of boundless careers and lives. Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their work.

**About the Role**

This role will be part of the Maples Group.

Key duties will include:

- overseeing the implementation of effective AML and Know Your Customer (“KYC”) programs for Compliance Services clients
- providing advice, guidance and technical assistance on Montreal AML and Know Your Customer (“KYC”) related issues
- providing ongoing AML reports to external parties such as boards of directors and investment fund operators

**Requirements**:

- will hold a recognized AML related qualification (or equivalent)
- a sound, demonstrable knowledge of the Montreal investment fund industry is required

Key skills for this role are as follows:

- superb attention to detail, professionalism, excellent organizational skills, and a team-first mentality
- be a self-starter with the ability to handle a complex and diverse workload
- experience with relationship management and client service
- excellent time management, organizational, prioritization and communication skills, both verbal and written (fluent written and oral English).

**Benefits & Rewards**

The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:

- Comprehensive health coverage (medical, dental and optical)
- Competitive vacation packages
- Educational assistance and professional development programmes
- Savings or pension plan
- Life insurance
- Travel insurance
- Global mental wellness programme
- Sports clubs and social events

**About the Maples Group**

Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.

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**.

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

**Lieu **:Montréal, Canada

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

Notre distinction est établie grâce à notre équipe soigneusement formée : plus de 2 000 professionnels qui font preuve de ténacité, d’éthique et d’excellence. Nous recrutons des personnes intelligentes et perfectionnons leurs talents en leur fournissant les meilleures ressources et en développant leurs compétences. Répartie dans 18 emplacements en Amérique, en Asie, en Europe et au Moyen-Orient, notre présence internationale offre un tremplin unique pour le perfectionnement professionnel et l’immersion interculturelle. Nos services financiers et juridiques sont également favorables à l’apprentissage et à la croissance interdisciplinaires.

**La personne que nous cherchons**

Notre culture axée sur le mérite convient aux professionnels en quête d’une carrière et d’une vie sans limites. En plus de leur expertise, les membres de l’équipe sont coopératifs et consciencieux. Ils possèdent une grande motivation et se fixent des buts à atteindre, ce qui se reflète dans chacune de leurs interactions et dans tous les aspects de leur travail.

**À propos du poste**

Ce poste fera partie du groupe Maples.

Les tâches principales liées au poste sont notamment les suivantes:

- superviser la mise en œuvre de programmes efficaces de LBA et de connaissance du client (« Know Your Customer [KYC] ») pour les clients des