About this role
Compliance Analyst / Analyste de la conformité at Maples Services Limited. Location: Montreal, Quebec, Canada. Role: supporting monitoring, conducting testing, drafting findings Requirements: 2+ years experience preferred, experience in financial services preferred; competent in Word and Excel; certifications in financial crime/regulatory subjects are beneficial; knowledge of Cayman Islands CIMA regulations an advantage. Category: Legal and Compliance Seniority: Entry Level Tools: ViClarity, Microsoft Word, Microsoft Excel Certifications: financial crime, regulatory Commitment: Full Time Workplace: Onsite Languages: English