Compliance and Money Laundering Reporting Officer
Maples GroupBritish Virgin Islands
Posted January 19, 2026
Full Time
About the Company
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.
Job Description
The Maples Group is seeking a Compliance and Money Laundering Reporting Officer to join their team in the British Virgin Islands. The ideal candidate will have a minimum of 10 years of professional experience in a senior compliance role, with a strong understanding of BVI legislation and AML regulatory obligations.
Requirements
- Minimum of 10 years professional experience in a senior compliance role
- Advanced understanding of BVI legislation
- Fit and proper assessment with approval from regulatory authority to serve as an appointed officer
- Education to Bachelor's degree level or equivalent in a management or business discipline or relevant professional certification such as CPA or CA
- Additional certifications such as CAMS or ICA are desirable
- Advanced understanding of KYC and AML regulatory obligations
- Advanced data modelling and analytics
- Strong attention to detail with advanced experience in Excel, Word and PowerPoint
- Advanced professional writing skills
- Strong presentation and facilitator experience
- Proven experience working within time constraints and deadlines
- Strong team player, with prior people management and leadership experience leading large teams
- Effective cross jurisdictional team leadership experience
- Be an effective communicator and confident in client interactions
- Strong organisational skills
- Proactive and solutions driven
Benefits
- Comprehensive health coverage (medical, dental and optical)
- Competitive vacation packages
- Educational assistance and professional development programmes
- Pension plan
- Life insurance
- Travel insurance
- Global mental wellness programme
- Sports clubs and social events
